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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16000 | |||
Individual | Keyse, Richard Charles | 15 Apr 2016 - | |
Director | Richard Charles Keyse | 15 Apr 2016 - | |
Shares Allocation #2 Number of Shares: 16000 | |||
Director | Mcfadden, Joseph Paul |
Rd 5 Warkworth 0985 New Zealand |
14 Mar 2016 - |
Shares Allocation #3 Number of Shares: 16000 | |||
Director | Moore, John Cyril |
Rd 3 Drury 2579 New Zealand |
14 Mar 2016 - |
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
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Cybernetic Systems Limited
Level 4
Earthling Limited
2/111 State Hwy 1 Waiwera
Genu Limited
654 Great North Road
Lj Electrical Limited
100 John Street
M A Chopping Limited
3 Hopetoun Street
Suvish Nz Limited
Level 12, 17 Albert Street