Ischebeck N.z. Limited

Ischebeck N.z. Limited was incorporated on 27 Jan 1993 and issued a business number of 9429038915086. The registered LTD company has been run by 4 directors: John Colborne Yonge - an active director whose contract began on 27 Jan 1993,
Averil Gwendolynne Yonge - an active director whose contract began on 17 Feb 1995,
Francis Hugh Webster - an inactive director whose contract began on 27 Jan 1993 and was terminated on 21 Oct 1994,
Janene Webster - an inactive director whose contract began on 27 Jan 1993 and was terminated on 21 Oct 1994.
As stated in our information (last updated on 30 Mar 2024), the company uses 1 address: 1 Wharangi Street, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 28 Jun 2010, Ischebeck N.z. Limited had been using 1 Wharangi Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 74 shares are held by 1 entity, namely:
Yonge, John Colborne (an individual) located at St Heliers, Auckland 1071.
The second group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Yonge, Averil Gwendolynne - located at St Heliers, Auckland 1071.

Previous addresses

Address #1: 1 Wharangi Street, Onehunga, Auckland New Zealand

Registered address used from 02 Oct 1995 to 28 Jun 2010

Address #2: 646 South Titirangi Road, Waitakere City

Registered address used from 02 Oct 1995 to 02 Oct 1995

Address #3: 1 Wharangi Street, Onehunga, Auckland New Zealand

Physical address used from 22 Sep 1995 to 28 Jun 2010

John Colborne Yonge - Director

Appointment date: 27 Jan 1993

Averil Gwendolynne Yonge - Director

Appointment date: 17 Feb 1995

Francis Hugh Webster - Director (Inactive)

Appointment date: 27 Jan 1993

Termination date: 21 Oct 1994

Janene Webster - Director (Inactive)

Appointment date: 27 Jan 1993

Termination date: 21 Oct 1994