General information

Ewing Bean Limited

Type: NZ Limited Company (Ltd)
9429045876462
New Zealand Business Number
6194766
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Ewing Bean Limited (issued an NZ business number of 9429045876462) was incorporated on 13 Dec 2016. 2 addresses are currently in use by the company: 31A Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 6B Eversleigh Road, Belmont, Auckland had been their physical address, until 09 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bosch, Jaen Rudolf (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Eeden, Ruan (a director) - located at Te Atatu Peninsula, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Ewing Bean Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
31a Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 09 Jul 2021
Contact info
64 021 0635204
Phone (Phone)
64 021 210635204
Phone (Phone)
ruan@vaneeden.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jaen Rudolf Bosch
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Mar 2021
Belmont, Auckland, 0622
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Ruan Van Eeden
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Mar 2021
Belmont, Auckland, 0622
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Addresses
Principal place of activity
31a Dawnhaven Drive , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
6b Eversleigh Road, Belmont, Auckland, 0622 Physical 18 Jun 2019 - 09 Jul 2021
1-7 The Strand, Takapuna, Auckland, 0622 Physical 16 Jun 2017 - 18 Jun 2019
6b Eversleigh Road, Belmont, Auckland, 0622 Registered 13 Dec 2016 - 09 Jul 2021
6b Eversleigh Road, Belmont, Auckland, 0622 Physical 13 Dec 2016 - 16 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bosch, Jaen Rudolf
Director
Te Atatu Peninsula
Auckland
0610
13 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Eeden, Ruan
Director
Te Atatu Peninsula
Auckland
0610
13 Dec 2016 - current
Location
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