Ebenezer Limited, a registered company, was started on 21 Sep 2001. 9429036765317 is the NZ business number it was issued. The company has been run by 5 directors: David Na - an active director whose contract started on 21 Sep 2001,
Jung Ah Jang - an active director whose contract started on 09 Jun 2003,
Jang Jung Ah - an inactive director whose contract started on 05 Dec 2002 and was terminated on 09 Jun 2003,
Youngsoo Kang - an inactive director whose contract started on 27 Nov 2002 and was terminated on 05 Dec 2002,
Seung Mee Na - an inactive director whose contract started on 21 Sep 2001 and was terminated on 27 Nov 2002.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Corta Bella Place, Golflands, Auckland, 2013 (category: postal, office).
Ebenezer Limited had been using 3 Gills Road, Bucklands Beach, Auckland as their physical address up to 24 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address #1: 3 Gills Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 31 May 2017 to 24 Mar 2020
Address #2: 89a Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 05 Jun 2014 to 31 May 2017
Address #3: 6a Lisa Rise, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 31 May 2012 to 05 Jun 2014
Address #4: 166 Greenhithe Road, Greenhithe, North Shore City, 0632 New Zealand
Registered & physical address used from 13 Jul 2010 to 31 May 2012
Address #5: 8 Ridge Valley Drive, Browns Bay, Auckland New Zealand
Physical & registered address used from 26 Feb 2009 to 13 Jul 2010
Address #6: 15 Maidstone Place, Browns Bay, Auckland
Physical & registered address used from 18 Nov 2008 to 26 Feb 2009
Address #7: 271 Sunset Road, Mairangi Bay, Auckland
Registered & physical address used from 20 Nov 2007 to 18 Nov 2008
Address #8: 3220 Great North Road, New Lynn, Auckland
Registered address used from 12 Jul 2002 to 20 Nov 2007
Address #9: 3220 Great North Road, New Lynn, Auckland
Physical address used from 11 Jul 2002 to 20 Nov 2007
Address #10: 10a Netherland Avenue, Kelston, Auckland
Physical address used from 21 Sep 2001 to 11 Jul 2002
Address #11: 10a Netherland Avenue, Kelston, Auckland
Registered address used from 21 Sep 2001 to 12 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Jang, Jung Ah |
Golflands Auckland 2013 New Zealand |
21 Sep 2001 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Na, David |
Golflands Auckland 2013 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Na, Seung Sig |
New Lynn Auckland |
02 Jun 2004 - 02 Jun 2004 |
Individual | Jung, Jae Sun |
Browns Bay Auckland New Zealand |
03 Dec 2007 - 07 Jul 2014 |
David Na - Director
Appointment date: 21 Sep 2001
Address: Golflands, Auckland, 2013 New Zealand
Address used since 16 Mar 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 24 May 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 23 May 2017
Jung Ah Jang - Director
Appointment date: 09 Jun 2003
Address: Golflands, Auckland, 2013 New Zealand
Address used since 16 Mar 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 27 May 2014
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 23 May 2017
Jang Jung Ah - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 09 Jun 2003
Address: New Lynn,
Address used since 05 Dec 2002
Youngsoo Kang - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 05 Dec 2002
Address: East Tamaki, Auckland,
Address used since 27 Nov 2002
Seung Mee Na - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 27 Nov 2002
Address: West Harbour, Auckland,
Address used since 21 Sep 2001
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