Eberhard Limited, a registered company, was started on 22 Aug 2016. 9429042528517 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 3 directors: Karl Henry Passow - an active director whose contract started on 22 Aug 2016,
Kareen Marie Passow - an active director whose contract started on 22 Aug 2016,
Gary Fitzpatrick - an active director whose contract started on 19 Sep 2021.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Milford Road, Milford, Auckland, 0620 (category: registered, physical).
Eberhard Limited had been using 100F Wiri Station Road, Wiri, Auckland as their registered address until 14 Oct 2021.
A total of 840 shares are issued to 2 shareholders (2 groups). The first group includes 420 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 420 shares (50 per cent).
Previous address
Address #1: 100f Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Registered address used from 22 Aug 2016 to 14 Oct 2021
Basic Financial info
Total number of Shares: 840
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 420 | |||
Director | Passow, Kareen Marie |
Sunnynook Auckland 0620 New Zealand |
22 Aug 2016 - |
Shares Allocation #2 Number of Shares: 420 | |||
Director | Passow, Karl Henry |
Sunnynook Auckland 0620 New Zealand |
22 Aug 2016 - |
Karl Henry Passow - Director
Appointment date: 22 Aug 2016
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 22 Aug 2016
Kareen Marie Passow - Director
Appointment date: 22 Aug 2016
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 22 Aug 2016
Gary Fitzpatrick - Director
Appointment date: 19 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 19 Sep 2021
Jumal Limited
69 Juniper Road
Acm Property Services Limited
40 Regency Place
Living Simply (auckland) Limited
77a Juniper Road
North Shore Lawns Limited
35 Regency Place
Ja Flourish Limited
29 Regency Place
Aj Green Limited
29 Regency Place
Blueray Trustee Services Limited
27d Lyford Crescent
L & C Trustee Co Limited
10 Jonathan Place
Lin & Zhao Trustee Limited
7 Sequoia Place
Sunset Trustee (2016) Limited
Unit I/270 Sunset Road
The Banyan Family Trustee Limited
52 Sycamore Drive
Tin Man Trustee Limited
1 Erica Road