Ewoot Company Limited, a registered company, was incorporated on 15 Feb 2002. 9429036619580 is the NZ business number it was issued. The company has been supervised by 3 directors: Jin Ae Jung - an active director whose contract began on 15 Feb 2002,
Yung Chun Jee - an active director whose contract began on 15 Feb 2002,
Yoon Joo Jee - an inactive director whose contract began on 15 Feb 2002 and was terminated on 03 Aug 2016.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 907D Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, service).
Ewoot Company Limited had been using Shop1, 55-56 Shortland Street, Auckland Central, Auckland as their registered address until 18 Feb 2019.
A total of 641000 shares are allocated to 3 shareholders (3 groups). The first group consists of 320405 shares (49.99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 320405 shares (49.99%). Finally we have the next share allocation (190 shares 0.03%) made up of 1 entity.
Previous addresses
Address #1: Shop1, 55-56 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2016 to 18 Feb 2019
Address #2: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2015 to 22 Feb 2016
Address #3: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 28 Feb 2011 to 02 Oct 2015
Address #4: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 30 May 2003 to 28 Feb 2011
Address #5: Chatfield & Co, Level1/10 Turner Street, Auckland Central
Registered & physical address used from 15 Feb 2002 to 30 May 2003
Basic Financial info
Total number of Shares: 641000
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 320405 | |||
| Individual | Jung, Jin Ae |
Mt Eden Auckland 1024 New Zealand |
15 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 320405 | |||
| Individual | Jee, Yung Chun |
Mt Eden Auckland 1024 New Zealand |
15 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 190 | |||
| Individual | Jee, Yoon Joo |
Mt Eden Auckland 1024 New Zealand |
15 Feb 2002 - |
Jin Ae Jung - Director
Appointment date: 15 Feb 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2012
Yung Chun Jee - Director
Appointment date: 15 Feb 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2012
Yoon Joo Jee - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 03 Aug 2016
Address: Eight Mile Plains Qld, Brisbane, 4113 Australia
Address used since 02 Feb 2016
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