General information
Ebenezer Limited
Type: NZ Limited Company (Ltd)9429036765317
New Zealand Business Number
1163165
Company Number
Registered
Company Status
80206194
GST Number
Ebenezer Limited (issued a business number of 9429036765317) was started on 21 Sep 2001. 5 addresess are currently in use by the company: 14 Corta Bella Place, Golflands, Auckland, 2013 (type: postal, office). 3 Gills Road, Bucklands Beach, Auckland had been their physical address, up to 24 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Jang, Jung Ah (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Na, David (a director) - located at Golflands, Auckland. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Corta Bella Place, Golflands, Auckland, 2013 | Registered & physical & service | 24 Mar 2020 |
| 14 Corta Bella Place, Golflands, Auckland, 2013 | Postal & office & delivery | 11 May 2023 |
Contact info
64 21 674218
Phone
david.na66@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ebenezercosmetics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Na
Golflands, Auckland, 2013
Address used since 16 Mar 2020
Bucklands Beach, Auckland, 2014
Address used since 24 May 2015
Bucklands Beach, Auckland, 2014
Address used since 23 May 2017 |
Director | 21 Sep 2001 - current |
|
Jung Ah Jang
Golflands, Auckland, 2013
Address used since 16 Mar 2020
Bucklands Beach, Auckland, 2014
Address used since 27 May 2014
Bucklands Beach, Auckland, 2014
Address used since 23 May 2017 |
Director | 09 Jun 2003 - current |
|
Jang Jung Ah
New Lynn,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 09 Jun 2003 |
|
Youngsoo Kang
East Tamaki, Auckland,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 05 Dec 2002 |
|
Seung Mee Na
West Harbour, Auckland,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 27 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Gills Road, Bucklands Beach, Auckland, 2014 | Physical & registered | 31 May 2017 - 24 Mar 2020 |
| 89a Macleans Road, Bucklands Beach, Auckland, 2014 | Physical & registered | 05 Jun 2014 - 31 May 2017 |
| 6a Lisa Rise, Half Moon Bay, Auckland, 2012 | Physical & registered | 31 May 2012 - 05 Jun 2014 |
| 166 Greenhithe Road, Greenhithe, North Shore City, 0632 | Registered & physical | 13 Jul 2010 - 31 May 2012 |
| 8 Ridge Valley Drive, Browns Bay, Auckland | Physical & registered | 26 Feb 2009 - 13 Jul 2010 |
| 15 Maidstone Place, Browns Bay, Auckland | Physical & registered | 18 Nov 2008 - 26 Feb 2009 |
| 271 Sunset Road, Mairangi Bay, Auckland | Registered & physical | 20 Nov 2007 - 18 Nov 2008 |
| 3220 Great North Road, New Lynn, Auckland | Registered | 12 Jul 2002 - 20 Nov 2007 |
| 3220 Great North Road, New Lynn, Auckland | Physical | 11 Jul 2002 - 20 Nov 2007 |
| 10a Netherland Avenue, Kelston, Auckland | Physical | 21 Sep 2001 - 11 Jul 2002 |
| 10a Netherland Avenue, Kelston, Auckland | Registered | 21 Sep 2001 - 12 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Jang, Jung Ah Individual |
Golflands Auckland 2013 |
21 Sep 2001 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Na, David Director |
Golflands Auckland 2013 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Na, Seung Sig Individual |
New Lynn Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Jung, Jae Sun Individual |
Browns Bay Auckland |
03 Dec 2007 - 07 Jul 2014 |
Location
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