Ezyvet Australia Limited (issued an NZ business number of 9429030348370) was started on 18 Feb 2013. 1 address is in use by the company: 13 Ophir Street, Newton, Auckland, 1010 (type: physical, registered). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 12 Sep 2016. Ezyvet Australia Limited used other names, namely: Ezyvet Limited from 20 Jun 2013 to 06 Jun 2014, Ezy Vet Limited (20 Jun 2013 to 20 Jun 2013) and Cloud Creative Limited (13 Feb 2013 - 20 Jun 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ezyvet Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Software development service not elsewhere classified" (business classification M700050) is the classification the Australian Bureau of Statistics issued Ezyvet Australia Limited. The Businesscheck information was updated on 22 Nov 2017.
| Current address | Type | Used since |
|---|---|---|
| 13 Ophir Street, Newton, Auckland, 1010 | Physical & registered | 12 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hadleigh Daniel Bognuda
Grey Lynn, Auckland, 1021
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
|
Peter Brown
Remuera, Auckland, 1050
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 20 Aug 2014 - 12 Sep 2016 |
| 1/14 Penrose Road, Penrose, Auckland, 1060 | Physical & registered | 18 Feb 2013 - 20 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ezyvet Holdings Limited Shareholder NZBN: 9429046155078 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
22 May 2017 - 01 Jun 2017 | |
|
Hadleigh Daniel Bognuda Director |
Grey Lynn Auckland 1021 |
18 Feb 2013 - 01 Jun 2017 |
|
Simon Charles Bognuda Individual |
Hutt Central Lower Hutt 5010 |
18 Sep 2014 - 22 May 2017 |
![]() |
Tilt Advertising Limited 7 Abbey Street |
![]() |
Nolan Agencies (2013) Limited Level 1, 60-64 Upper Queen Street |
![]() |
Alpha Educational Institute Limited Level 5, 75 Karangahape Road |
![]() |
Travel Talk Media Limited Level 2, 17 South Street |
![]() |
Milford House Linen Limited 2 Abbey Steet |
![]() |
NZSalsa Open Limited 10 Newton Road |
|
Kupid Pos Limited Unit A4 |
|
Techcertain Group Limited 30 Norwich Street |
|
Keal Limited Apartment 3b, 132 Vincent Street |
|
Spalk Limited 32 Nikau Street |
|
Blu Plateau Limited Flat 21, 3 Ngahura Street |
|
Reveal NZLimited Level 6 |