Ebop Holdings Limited was launched on 07 Apr 2016 and issued a number of 9429042280484. The registered LTD company has been supervised by 3 directors: Jennifer Susan Hicks - an active director whose contract started on 07 Apr 2016,
Christian Markus Hirling - an active director whose contract started on 07 Apr 2016,
Andrew Alexander Macdiarmid - an inactive director whose contract started on 07 Apr 2016 and was terminated on 19 Oct 2021.
As stated in BizDb's database (last updated on 28 Apr 2024), the company filed 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Up to 20 Feb 2019, Ebop Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Hirling Limited (an entity) located at Coastlands, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Fresia Limited - located at Rd 6, Tauranga.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hicks, Jennifer Susan, located at Ohope, Ohope (a director). Ebop Holdings Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Nov 2017 to 20 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Apr 2016 to 29 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Hirling Limited Shareholder NZBN: 9429035807964 |
Coastlands Whakatane 3120 New Zealand |
07 Apr 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Fresia Limited Shareholder NZBN: 9429032371000 |
Rd 6 Tauranga 3176 New Zealand |
07 Apr 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Hicks, Jennifer Susan |
Ohope Ohope 3121 New Zealand |
07 Apr 2016 - |
Jennifer Susan Hicks - Director
Appointment date: 07 Apr 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 07 Apr 2016
Christian Markus Hirling - Director
Appointment date: 07 Apr 2016
Address: Whakatane, 3120 New Zealand
Address used since 05 Mar 2024
Address: Ohope, Ohope, 3121 New Zealand
Address used since 07 Apr 2016
Andrew Alexander Macdiarmid - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 19 Oct 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 07 Apr 2016
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