Eberhard Limited
Type: NZ Limited Company (Ltd)Eberhard Limited (issued a New Zealand Business Number of 9429042528517) was registered on 22 Aug 2016. 4 addresses are currently in use by the company: 3 Wolsley Avenue, Milford, Auckland, 0620 (type: registered, service). 100F Wiri Station Road, Wiri, Auckland had been their registered address, up to 14 Oct 2021. 840 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 420 shares (50 per cent of shares), namely:
Passow, Kareen Marie (a director) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 420 shares); it includes
Passow, Karl Henry (a director) - located at Milford, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Eberhard Limited. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Juniper Road, Sunnynook, Auckland, 0620 | Physical & service | 22 Aug 2016 |
| 21 Milford Road, Milford, Auckland, 0620 | Registered | 14 Oct 2021 |
| 3 Wolsley Avenue, Milford, Auckland, 0620 | Registered & service | 02 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Henry Passow
Milford, Auckland, 0620
Address used since 25 Aug 2024
Sunnynook, Auckland, 0620
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Kareen Marie Passow
Milford, Auckland, 0620
Address used since 25 Aug 2024
Sunnynook, Auckland, 0620
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Gary Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 19 Sep 2021 |
Director | 19 Sep 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 100f Wiri Station Road, Wiri, Auckland, 2104 | Registered | 22 Aug 2016 - 14 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passow, Kareen Marie Director |
Milford Auckland 0620 |
22 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passow, Karl Henry Director |
Milford Auckland 0620 |
22 Aug 2016 - current |
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