Ebam Limited, a registered company, was registered on 11 Apr 2005. 9429034839089 is the number it was issued. This company has been supervised by 3 directors: Vonny Lauren Marsh - an active director whose contract started on 11 Apr 2005,
Ashley John-Henry Reitu Marsh - an active director whose contract started on 25 May 2007,
Truby John Tarrant - an inactive director whose contract started on 11 Apr 2005 and was terminated on 28 May 2007.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 450B Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, service).
Ebam Limited had been using 5 Alexandra Avenue, Morrinsville, Morrinsville as their registered address until 06 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
110 Chevron Crescent, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 5 Alexandra Avenue, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 17 Apr 2018 to 06 May 2019
Address #2: 110 Mooloo Crescent, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 17 Apr 2018 to 06 May 2019
Address #3: 133 Studholme Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 04 May 2011 to 17 Apr 2018
Address #4: 133 Studholme St, Morrinsville New Zealand
Registered & physical address used from 27 Jun 2007 to 04 May 2011
Address #5: 450b Thames Street, Morrinsville
Physical & registered address used from 11 Apr 2005 to 27 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marsh, Vonny Lauren |
Morrinsville Morrinsville 3300 New Zealand |
11 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marsh, Ashley John-henry Reitu |
Morrinsville Morrinsville 3300 New Zealand |
28 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tarrant, Debbie Margaret |
Morrinsville Waikato 3300 New Zealand |
27 Aug 2008 - 21 Mar 2021 |
Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
11 Apr 2005 - 27 Jun 2010 | |
Individual | Tarrant, Truby John |
Morrinsville |
11 Apr 2005 - 27 Jun 2010 |
Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
11 Apr 2005 - 27 Jun 2010 |
Vonny Lauren Marsh - Director
Appointment date: 11 Apr 2005
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 09 May 2023
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 06 May 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 09 Apr 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 06 Apr 2010
Ashley John-henry Reitu Marsh - Director
Appointment date: 25 May 2007
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 09 May 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 06 Apr 2010
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 09 Apr 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 06 May 2018
Truby John Tarrant - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 28 May 2007
Address: Morrinsville,
Address used since 11 Apr 2005
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