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Ebitech Group Limited

Type: NZ Limited Company (Ltd)
9429042233541
NZBN
5910803
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 07 Jul 2017

Ebitech Group Limited was launched on 14 Mar 2016 and issued a business number of 9429042233541. This registered LTD company has been run by 3 directors: John Cyril Moore - an active director whose contract started on 14 Mar 2016,
Joseph Paul Mcfadden - an active director whose contract started on 14 Mar 2016,
Richard K. - an inactive director whose contract started on 15 Mar 2016 and was terminated on 27 Oct 2016.
As stated in BizDb's information (updated on 02 Apr 2024), the company filed 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service).
Up to 07 Jul 2017, Ebitech Group Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 48000 shares are issued to 3 groups (4 shareholders in total).
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 16000 shares) and includes
Mcfadden, Joseph Paul - located at Rd 5, Warkworth.
The next share allotment (16000 shares, 33.33%) belongs to 1 entity, namely:
Moore, John Cyril, located at Rd 3, Drury (a director). Ebitech Group Limited has been classified as "Electrical engineering service - consulting" (ANZSIC M692335).

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Jun 2017 to 07 Jul 2017

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 14 Mar 2016 to 30 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 48000

Annual return filing month: March

Annual return last filed: 22 Jun 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Keyse, Richard Charles
Director Richard Charles Keyse
Shares Allocation #2 Number of Shares: 16000
Director Mcfadden, Joseph Paul Rd 5
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 16000
Director Moore, John Cyril Rd 3
Drury
2579
New Zealand
Directors

John Cyril Moore - Director

Appointment date: 14 Mar 2016

Address: Rd 3, Drury, 2579 New Zealand

Address used since 14 Mar 2016


Joseph Paul Mcfadden - Director

Appointment date: 14 Mar 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Mar 2016


Richard K. - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 27 Oct 2016

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