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Eberhard Limited

Type: NZ Limited Company (Ltd)
9429042528517
NZBN
6089588
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
65 Juniper Road
Sunnynook
Auckland 0620
New Zealand
Service & physical address used since 22 Aug 2016
21 Milford Road
Milford
Auckland 0620
New Zealand
Registered address used since 14 Oct 2021

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).

Addresses

Previous address

Address #1: 100f Wiri Station Road, Wiri, Auckland, 2104 New Zealand

Registered address used from 22 Aug 2016 to 14 Oct 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 420
Director Passow, Kareen Marie Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 420
Director Passow, Karl Henry Sunnynook
Auckland
0620
New Zealand
Directors

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

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