Ebizdocz Limited, a registered company, was incorporated on 08 Nov 2005. 9429034498491 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been run by 4 directors: Bruce Monkton - an active director whose contract began on 08 Nov 2005,
Christine Dawn Jorgensen - an active director whose contract began on 08 Nov 2005,
Christopher Michael Johnson - an inactive director whose contract began on 08 Nov 2005 and was terminated on 07 Mar 2007,
Christopher John Seel - an inactive director whose contract began on 03 Jul 2006 and was terminated on 16 Feb 2007.
Updated on 17 May 2024, BizDb's data contains detailed information about 1 address: 34 Rotherham Drive, West Melton, West Melton, 7618 (types include: registered, service).
Ebizdocz Limited had been using 216 Esk Road, Rd 3, Pokeno as their physical address up to 27 Nov 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
216 Esk Road, Rd3, Pokeno, 2473 New Zealand
Previous addresses
Address #1: 216 Esk Road, Rd 3, Pokeno, 2473 New Zealand
Physical & registered address used from 07 Nov 2008 to 27 Nov 2019
Address #2: Level 5, Equitable House, 57 Symonds St, Auckland
Registered & physical address used from 04 Jan 2007 to 07 Nov 2008
Address #3: 216 Esk Road, Rd 3, Pokeno, 1872
Registered & physical address used from 08 Nov 2005 to 04 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Monkton, Bruce |
West Melton West Melton 7618 New Zealand |
08 May 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Jorgensen, Christine Dawn |
West Melton West Melton 7618 New Zealand |
08 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Miranda Coast Holdings Limited Shareholder NZBN: 9429036427321 Company Number: 1222453 |
Rd 3 Pokeno 2473 New Zealand |
12 Oct 2010 - 08 May 2018 |
Entity | Miranda Coast Holdings Limited Shareholder NZBN: 9429036427321 Company Number: 1222453 |
Rd 3 Pokeno 2473 New Zealand |
12 Oct 2010 - 08 May 2018 |
Other | Bruce Monkton & Christine D Jorgensen |
Rd3 Pokeno 2473 New Zealand |
16 Jan 2006 - 22 Oct 2021 |
Entity | Miranda Coast Holdings Limited Shareholder NZBN: 9429036427321 Company Number: 1222453 |
08 Nov 2005 - 27 Jun 2010 | |
Entity | Johnsco Equities Limited Shareholder NZBN: 9429035703389 Company Number: 1427903 |
08 Nov 2005 - 24 Feb 2006 | |
Entity | Miranda Coast Holdings Limited Shareholder NZBN: 9429036427321 Company Number: 1222453 |
08 Nov 2005 - 27 Jun 2010 | |
Entity | Johnsco Equities Limited Shareholder NZBN: 9429035703389 Company Number: 1427903 |
08 Nov 2005 - 24 Feb 2006 |
Ultimate Holding Company
Bruce Monkton - Director
Appointment date: 08 Nov 2005
Address: West Melton, West Melton, 7618 New Zealand
Address used since 23 Apr 2024
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 19 Nov 2020
Address: Rd 3, Pokeno,, 2473 New Zealand
Address used since 02 Nov 2008
Christine Dawn Jorgensen - Director
Appointment date: 08 Nov 2005
Address: West Melton, West Melton, 7618 New Zealand
Address used since 23 Apr 2024
Address: Rd 3, Pokeno,, 2473 New Zealand
Address used since 02 Nov 2008
Christopher Michael Johnson - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 07 Mar 2007
Address: Takapuna, Auckland,
Address used since 08 Nov 2005
Christopher John Seel - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 16 Feb 2007
Address: Riverhead, Auckland,
Address used since 03 Jul 2006
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