Shortcuts

Ewen Investment Limited

Type: NZ Limited Company (Ltd)
9429033986210
NZBN
1843131
Company Number
Registered
Company Status
094425719
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & service address used since 21 Mar 2011
2299 Whangarei Heads Road
R D 4
Whangarei, Northland 0174
New Zealand
Registered address used since 16 Mar 2016
2299 Whangarei Heads Road
R D 4
Whangarei, Northland 0174
New Zealand
Postal & office & delivery address used since 11 Jul 2021

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).

Addresses

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

Contact info
64 9 4340147
11 Jul 2021 Phone
tonymorgannz@gmail.com
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Morgan, Anthony John R D 4
Whangarei, Northland
0174
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morgan, Jean Kathleen R D 4
Whangarei, Northland
0174
New Zealand
Directors

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

Nearby companies

Kensington Heights Limited
2290 Whangarei Heads Road

Capricorn Financial Services Limited
C/o 2396 Whangarei Heads Road

Taurikura Farms Limited
7 Ody Road

Parahaki Branch (whangarei) Pony Club Incorporated
C/-suzie Evason (secretary)

Big Kahuna Holdings Limited
19 Castlerock Way

Just Cabins Limited
2396 Whangarei Heads Road

Similar companies

Chelmapa Limited
274 One Tree Point Road

Jf Corporate Trustee Limited
107 Reotahi Road

Masutti Rentals Limited
303 Ody Road

Phillip Coetzee Investments Limited
34 Norfolk Avenue

Resi-rentals Limited
2113 Whangarei Heads Rd

Ypu Limited
46 Bay View Road