Eze Auto Electrics Limited
Type: NZ Limited Company (Ltd)Eze Auto Electrics Limited (issued a business number of 9429030481527) was started on 29 Oct 2012. 4 addresses are in use by the company: 19 Harrisfield Drive, Hairini, Tauranga, 3112 (type: office, office). 67A Hynds Road, Gate Pa, Tauranga had been their physical address, up to 12 Dec 2019. Eze Auto Electrics Limited used other aliases, namely: Mayhem Motorsport Limited from 10 Oct 2012 to 10 Feb 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Oldfield, Michelle Heather (an individual) located at Rd3, Tauranga postcode 3173,
Oldfield, Glen William (a director) located at Rd3, Tauranga postcode 3173,
Oldfield, Patrick Anthony (an individual) located at Hairini, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Oldfield, Glen William (a director) - located at Rd3, Tauranga. "Auto-electrical services" (ANZSIC S941110) is the classification the Australian Bureau of Statistics issued Eze Auto Electrics Limited. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Harrisfield Drive, Hairini, Tauranga, 3112 | Office | unknown |
| 463 Pyes Pa Road, Rd 3, Tauranga, 3173 | Physical & registered & service | 12 Dec 2019 |
| 463b Pyes Pa Road, Pyes Pa, Tauranga, 3173 | Office | 13 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen William Oldfield
Rd 3, Tauranga, 3173
Address used since 01 Apr 2020
Harrisfield Drive, Ohauiti, Tauranga, 3112
Address used since 26 Jan 2015
Otumoetai, Tauranga, 3110
Address used since 28 Mar 2018
Gate Pa, Tauranga, 3112
Address used since 07 May 2018
Hairini, Tauranga, 3112
Address used since 01 Apr 2019 |
Director | 29 Oct 2012 - current |
|
Patrick Anthony Oldfield
Harrisfield Drive, Ohauiti Tauranga, 3112
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 26 Jan 2015 |
| 19 Harrisfield Drive , Hairini , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 67a Hynds Road, Gate Pa, Tauranga, 3112 | Physical | 05 Apr 2016 - 12 Dec 2019 |
| 67a Hynds Road, Gate Pa, Tauranga, 3112 | Registered | 26 Sep 2013 - 12 Dec 2019 |
| 67a Hynds Road, Gate Pa, Tauranga, 3112 | Physical | 26 Sep 2013 - 05 Apr 2016 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 29 Oct 2012 - 26 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield, Michelle Heather Individual |
Rd3 Tauranga 3173 |
29 Oct 2012 - current |
|
Oldfield, Glen William Director |
Rd3 Tauranga 3173 |
29 Oct 2012 - current |
|
Oldfield, Patrick Anthony Individual |
Hairini Tauranga 3112 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield, Glen William Director |
Rd3 Tauranga 3173 |
29 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldfield, Colleen Joy Individual |
Gate Pa Tauranga 3112 |
29 Oct 2012 - 28 Mar 2018 |
 |
Rapid Dry Limited 18 Manson Street |
|
Combined Services Company (tauranga) Limited 1237 Cameron Road |
|
Tauranga Returned And Services Association Incorporated 1237 Cameron Road |
|
Advanced Plastering Services Limited 45b Sherson Street |
|
Maravu Holdings Limited 1235 Cameron Road |
|
Mokosoi Holdings Limited 1235 Cameron Road |
|
Micam Auto Electrical Limited 80 St Andrews Drive |
|
Dw Auto Electrical & Marine Limited 30 Olivine Street |
|
Ethan Road Services Limited Flat 4, 21 Kowhai Street |
|
European Auto Tech (2015) Limited 100 Hollister Lane |
|
Onsite Auto Electrical (2005) Limited 101 Arawa Street |
|
Custom Auto Electrix Limited 20 Arawa Street |