Ewen Investment Limited, a registered company, was launched on 17 Jul 2006. 9429033986210 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 2 directors: Jean Kathleen Morgan - an active director whose contract started on 17 Jul 2006,
Anthony John Morgan - an active director whose contract started on 17 Jul 2006.
Updated on 14 Feb 2024, BizDb's data contains detailed information about 1 address: 2299 Whangarei Heads Road, R D 4, Whangarei, Northland, 0174 (types include: postal, office).
Ewen Investment Limited had been using 21 A Park Rise, Campbells Bay, North Shore, Auckland as their registered address up until 16 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
2299 Whangarei Heads Road, R D 4, Whangarei, Northland, 0174 New Zealand
Previous addresses
Address #1: 21 A Park Rise, Campbells Bay, North Shore, Auckland, 0630 New Zealand
Registered address used from 02 Dec 2014 to 16 Mar 2016
Address #2: 194 Beach Road, Campbells Bay, North Shore, Auckland, 0630 New Zealand
Registered address used from 21 Mar 2011 to 02 Dec 2014
Address #3: 194 Beach Road, Campbells Bay, North Shore, Auckland 0630 New Zealand
Registered address used from 18 Jun 2007 to 21 Mar 2011
Address #4: 25 Whitby Crescent, Mairangi Bay, North Shore, Auckland 0630
Registered address used from 17 Jul 2006 to 18 Jun 2007
Address #5: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Physical address used from 17 Jul 2006 to 21 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morgan, Anthony John |
R D 4 Whangarei, Northland 0174 New Zealand |
17 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morgan, Jean Kathleen |
R D 4 Whangarei, Northland 0174 New Zealand |
17 Jul 2006 - |
Jean Kathleen Morgan - Director
Appointment date: 17 Jul 2006
Address: R D 4, Whangarei, Northland, 0174 New Zealand
Address used since 08 Mar 2016
Anthony John Morgan - Director
Appointment date: 17 Jul 2006
Address: R D 4, Whangarei, Northland, 0174 New Zealand
Address used since 08 Mar 2016
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