General information

Ezyvet Australia Limited

Type: NZLimited Company (Ltd)
9429030348370
New Zealand Business Number
4287898
Company Number
Registered
Company Status
165558841
Australian Company Number
M700050 - Software Development Service Not Elsewhere Classified
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Aug 2017
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ezyvet Holdings Limited
Shareholder NZBN: 9429046155078
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Jun 2017 - current

Historic shareholders

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
Location
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