General information

Ebizdocz Limited

Type: NZ Limited Company (Ltd)
9429034498491
New Zealand Business Number
1708163
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Ebizdocz Limited (New Zealand Business Number 9429034498491) was incorporated on 08 Nov 2005. 2 addresses are currently in use by the company: 216 Esk Road, Rd3, Pokeno, 2473 (type: physical, service). 216 Esk Road, Rd 3, Pokeno had been their physical address, until 27 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Monkton, Bruce (a director) located at Pokeno, postcode 2473. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jorgensen, Christine Dawn (a director) - located at Pokeno,. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Ebizdocz Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
216 Esk Road, Rd3, Pokeno, 2473 Physical & service & registered 27 Nov 2019
Contact info
64 21 800547
Phone (Phone)
chris.jorgensen@ebizdocz.com
Email
www.ebizdocz.com
Website
Directors
Name and Address Role Period
Bruce Monkton
Rd 3, Pokeno, 2473
Address used since 19 Nov 2020
Rd 3, Pokeno,, 2473
Address used since 02 Nov 2008
Director 08 Nov 2005 - current
Christine Dawn Jorgensen
Rd 3, Pokeno,, 2473
Address used since 02 Nov 2008
Director 08 Nov 2005 - current
Christopher Michael Johnson
Takapuna, Auckland,
Address used since 08 Nov 2005
Director 08 Nov 2005 - 07 Mar 2007
Christopher John Seel
Riverhead, Auckland,
Address used since 03 Jul 2006
Director 03 Jul 2006 - 16 Feb 2007
Addresses
Principal place of activity
216 Esk Road , Rd3 , Pokeno , 2473
Previous address Type Period
216 Esk Road, Rd 3, Pokeno, 2473 Physical & registered 07 Nov 2008 - 27 Nov 2019
Level 5, Equitable House, 57 Symonds St, Auckland Registered & physical 04 Jan 2007 - 07 Nov 2008
216 Esk Road, Rd 3, Pokeno, 1872 Registered & physical 08 Nov 2005 - 04 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Monkton, Bruce
Director
Pokeno,
2473
08 May 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jorgensen, Christine Dawn
Director
Pokeno,
2473
08 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Miranda Coast Holdings Limited
Shareholder NZBN: 9429036427321
Company Number: 1222453
Entity
Rd 3
Pokeno
2473
12 Oct 2010 - 08 May 2018
Miranda Coast Holdings Limited
Shareholder NZBN: 9429036427321
Company Number: 1222453
Entity
Rd 3
Pokeno
2473
12 Oct 2010 - 08 May 2018
Bruce Monkton & Christine D Jorgensen
Other
Rd3
Pokeno
2473
16 Jan 2006 - 22 Oct 2021
Miranda Coast Holdings Limited
Shareholder NZBN: 9429036427321
Company Number: 1222453
Entity
08 Nov 2005 - 27 Jun 2010
Johnsco Equities Limited
Shareholder NZBN: 9429035703389
Company Number: 1427903
Entity
08 Nov 2005 - 24 Feb 2006
Miranda Coast Holdings Limited
Shareholder NZBN: 9429036427321
Company Number: 1222453
Entity
08 Nov 2005 - 27 Jun 2010
Johnsco Equities Limited
Shareholder NZBN: 9429035703389
Company Number: 1427903
Entity
08 Nov 2005 - 24 Feb 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Miranda Coast Holdings Limited
Type Ltd
Ultimate Holding Company Number 1222453
Country of origin NZ
Address 216 Esk Road
Rd 3
Pokeno 2473
Location
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