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Ewing Bean Limited

Type: NZ Limited Company (Ltd)
9429045876462
NZBN
6194766
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
31a Dawnhaven Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 09 Jul 2021

Ewing Bean Limited, a registered company, was incorporated on 13 Dec 2016. 9429045876462 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been run by 2 directors: Jaen Rudolf Bosch - an active director whose contract started on 13 Dec 2016,
Ruan Van Eeden - an active director whose contract started on 13 Dec 2016.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 31A Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 (types include: physical, registered).
Ewing Bean Limited had been using 6B Eversleigh Road, Belmont, Auckland as their physical address up to 09 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

31a Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address: 6b Eversleigh Road, Belmont, Auckland, 0622 New Zealand

Physical address used from 18 Jun 2019 to 09 Jul 2021

Address: 1-7 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Jun 2017 to 18 Jun 2019

Address: 6b Eversleigh Road, Belmont, Auckland, 0622 New Zealand

Registered address used from 13 Dec 2016 to 09 Jul 2021

Address: 6b Eversleigh Road, Belmont, Auckland, 0622 New Zealand

Physical address used from 13 Dec 2016 to 16 Jun 2017

Contact info
64 021 0635204
Phone
64 021 210635204
01 Jul 2021 Phone
ruan@vaneeden.net.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bosch, Jaen Rudolf Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Eeden, Ruan Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Jaen Rudolf Bosch - Director

Appointment date: 13 Dec 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Mar 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Dec 2016


Ruan Van Eeden - Director

Appointment date: 13 Dec 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Mar 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Dec 2016

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