Ewing Bean Limited, a registered company, was incorporated on 13 Dec 2016. 9429045876462 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been run by 2 directors: Jaen Rudolf Bosch - an active director whose contract started on 13 Dec 2016,
Ruan Van Eeden - an active director whose contract started on 13 Dec 2016.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 31A Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 (types include: physical, registered).
Ewing Bean Limited had been using 6B Eversleigh Road, Belmont, Auckland as their physical address up to 09 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
31a Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address: 6b Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Physical address used from 18 Jun 2019 to 09 Jul 2021
Address: 1-7 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical address used from 16 Jun 2017 to 18 Jun 2019
Address: 6b Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Registered address used from 13 Dec 2016 to 09 Jul 2021
Address: 6b Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Physical address used from 13 Dec 2016 to 16 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bosch, Jaen Rudolf |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Eeden, Ruan |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Dec 2016 - |
Jaen Rudolf Bosch - Director
Appointment date: 13 Dec 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Mar 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 13 Dec 2016
Ruan Van Eeden - Director
Appointment date: 13 Dec 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Mar 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 13 Dec 2016
Innovative Insights Limited
249 Lake Road
Designstyle Limited
2/92 Eversleigh Road
Karey Walker Photography Limited
9 Eversleigh Road
Stephen Matthews Architects Limited
235a Lake Road
Count On Me Limited
235a Lake Road
Super Glass Limited
26b Eversleigh Road
Belmont Turkish Cafe Limited
Flat 1, 146 Lake Road
Five Star Food Co. Limited
4 Napier Avenue
Gm3 Limited
30 Seacliffe Avenue
Rush Street Limited
22 Northumberland Avenue
Trinh Tran Limited
2/23 Onepoto Road