General information

Ebbeke & Co. Limited

Type: NZ Limited Company (Ltd)
9429041321768
New Zealand Business Number
5386705
Company Number
Registered
Company Status
C259140 - Jewellery Mfg
Industry classification codes with description

Ebbeke & Co. Limited (issued an NZBN of 9429041321768) was started on 14 Jul 2014. 7 addresess are currently in use by the company: Shop 4, 87/93 Queen St, Auckland Cbd, Auckland, 1010 (type: registered, service). 8 Vicente Place, Oteha, Auckland had been their registered address, up to 21 Jan 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75 per cent of shares), namely:
Ebbeke, Alfredo Lucas (a director) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Bonifacino, Maria Cecilia (a director) - located at Torbay, Auckland. "Jewellery mfg" (ANZSIC C259140) is the classification the Australian Bureau of Statistics issued Ebbeke & Co. Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
7 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 21 Jan 2015
7 Hurstmere Road, Takapuna, Auckland, 0622 Postal & office & delivery 21 Mar 2020
Shop 4, 87/93 Queen St, Auckland Cbd, Auckland, 1010 Registered & service 05 Apr 2024
Contact info
64 9 4861011
Phone (Phone)
made@ebbeke.co.nz
Email
www.ebbeke.co.nz
Website
Directors
Name and Address Role Period
Alfredo Lucas Ebbeke
Oteha, Auckland, 0632
Address used since 04 Jul 2016
Northcote Point, Auckland, 0627
Address used since 21 May 2020
Director 14 Jul 2014 - current
Maria Cecilia Bonifacino
Torbay, Auckland, 0630
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Addresses
Principal place of activity
7 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
8 Vicente Place, Oteha, Auckland, 0632 Registered & physical 14 Jul 2014 - 21 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Ebbeke, Alfredo Lucas
Director
Northcote Point
Auckland
0627
14 Jul 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Bonifacino, Maria Cecilia
Director
Torbay
Auckland
0630
14 Jul 2014 - current
Location
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