General information

Eberhard Limited

Type: NZ Limited Company (Ltd)
9429042528517
New Zealand Business Number
6089588
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Eberhard Limited (issued a New Zealand Business Number of 9429042528517) was registered on 22 Aug 2016. 2 addresses are currently in use by the company: 21 Milford Road, Milford, Auckland, 0620 (type: registered, physical). 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 Sunnynook, 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 Sunnynook, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Eberhard Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
65 Juniper Road, Sunnynook, Auckland, 0620 Service & physical 22 Aug 2016
21 Milford Road, Milford, Auckland, 0620 Registered 14 Oct 2021
Directors
Name and Address Role Period
Karl Henry Passow
Sunnynook, Auckland, 0620
Address used since 22 Aug 2016
Director 22 Aug 2016 - current
Kareen Marie Passow
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
Addresses
Previous address Type Period
100f Wiri Station Road, Wiri, Auckland, 2104 Registered 22 Aug 2016 - 14 Oct 2021
Financial Data
Financial info
840
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420
Shareholder Name Address Period
Passow, Kareen Marie
Director
Sunnynook
Auckland
0620
22 Aug 2016 - current
Shares Allocation #2 Number of Shares: 420
Shareholder Name Address Period
Passow, Karl Henry
Director
Sunnynook
Auckland
0620
22 Aug 2016 - current
Location
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