Ebbeke & Co. Limited was started on 14 Jul 2014 and issued a New Zealand Business Number of 9429041321768. This registered LTD company has been run by 2 directors: Alfredo Lucas Ebbeke - an active director whose contract began on 14 Jul 2014,
Maria Cecilia Bonifacino - an active director whose contract began on 14 Jul 2014.
As stated in our data (updated on 02 Mar 2024), this company registered 1 address: 7 Hurstmere Road, Takapuna, Auckland, 0622 (category: postal, office).
Up until 21 Jan 2015, Ebbeke & Co. Limited had been using 8 Vicente Place, Oteha, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Ebbeke, Alfredo Lucas (a director) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Bonifacino, Maria Cecilia - located at Torbay, Auckland. Ebbeke & Co. Limited is categorised as "Jewellery mfg" (ANZSIC C259140).
Principal place of activity
7 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: 8 Vicente Place, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 14 Jul 2014 to 21 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Director | Ebbeke, Alfredo Lucas |
Northcote Point Auckland 0627 New Zealand |
14 Jul 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Bonifacino, Maria Cecilia |
Torbay Auckland 0630 New Zealand |
14 Jul 2014 - |
Alfredo Lucas Ebbeke - Director
Appointment date: 14 Jul 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 04 Jul 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 May 2020
Maria Cecilia Bonifacino - Director
Appointment date: 14 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Jul 2014
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