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Ebbeke & Co. Limited

Type: NZ Limited Company (Ltd)
9429041321768
NZBN
5386705
Company Number
Registered
Company Status
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
7 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Jan 2015
7 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 21 Mar 2020

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).

Addresses

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

Contact info
64 9 4861011
26 Mar 2019 Phone
made@ebbeke.co.nz
Email
www.ebbeke.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Director Ebbeke, Alfredo Lucas Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Bonifacino, Maria Cecilia Torbay
Auckland
0630
New Zealand
Directors

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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