Ewoot Company Limited
Type: NZ Limited Company (Ltd)Ewoot Company Limited (issued an NZBN of 9429036619580) was started on 15 Feb 2002. 4 addresses are in use by the company: 907D Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, service). Shop1, 55-56 Shortland Street, Auckland Central, Auckland had been their registered address, up to 18 Feb 2019. 641000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 320405 shares (49.99% of shares), namely:
Jung, Jin Ae (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 320405 shares); it includes
Jee, Yung Chun (an individual) - located at Mt Eden, Auckland. The next group of shareholders, share allocation (190 shares, 0.03%) belongs to 1 entity, namely:
Jee, Yoon Joo, located at Mt Eden, Auckland (an individual). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 St Paul Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Feb 2019 |
| 907d Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & service | 27 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jin Ae Jung
Mount Eden, Auckland, 1024
Address used since 01 Feb 2012 |
Director | 15 Feb 2002 - current |
|
Yung Chun Jee
Mount Eden, Auckland, 1024
Address used since 01 Feb 2012 |
Director | 15 Feb 2002 - current |
|
Yoon Joo Jee
Eight Mile Plains Qld, Brisbane, 4113
Address used since 02 Feb 2016 |
Director | 15 Feb 2002 - 03 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Shop1, 55-56 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Feb 2016 - 18 Feb 2019 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 02 Oct 2015 - 22 Feb 2016 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 28 Feb 2011 - 02 Oct 2015 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 30 May 2003 - 28 Feb 2011 |
| Chatfield & Co, Level1/10 Turner Street, Auckland Central | Registered & physical | 15 Feb 2002 - 30 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jung, Jin Ae Individual |
Mt Eden Auckland 1024 |
15 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jee, Yung Chun Individual |
Mt Eden Auckland 1024 |
15 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jee, Yoon Joo Individual |
Mt Eden Auckland 1024 |
15 Feb 2002 - current |
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Ad Law Trustees (no.27) Limited Level 8 |
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Ad Law Trustees (no.26) Limited Level 8 |
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Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
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Interretire New Zealand Limited Level 8 The Shortland Centre |
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Ad Law Trustees (no.24) Limited Level 8 |
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Ad Law Trustees (no.21) Limited Level 8 |