General information
Ezilect Limited
Type: NZ Limited Company (Ltd)9429030738041
New Zealand Business Number
3757856
Company Number
Registered
Company Status
Ezilect Limited (NZBN 9429030738041) was started on 22 Mar 2012. 5 addresess are in use by the company: P O Box 194, Drury, Auckland, 2247 (type: postal, office). 45 Thomas Moore Place, Pukekohe, Auckland had been their physical address, until 13 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bickerton, Lynnette Christine (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bickerton, David Noel (a director) - located at Rd2, Pukekohe. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Loxton Lane, Pukekohe, 2677 | Registered & physical & service | 13 May 2019 |
| P O Box 194, Drury, Auckland, 2247 | Postal | 11 Jun 2019 |
| 15 Loxton Lane, Rd2, Pukekohe, 2677 | Office & delivery | 11 Jun 2019 |
Contact info
64 9 2385322
Phone (Phone)
lynnetteb@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Noel Bickerton
Rd2, Pukekohe, 2677
Address used since 28 Jun 2022
Pukekohe, Pukekohe, 2120
Address used since 20 Jan 2017
Rd 2, Drury, 2578
Address used since 22 Mar 2012
Rd2, Pukekohe, 2677
Address used since 18 Apr 2019 |
Director | 22 Mar 2012 - current |
|
Lynnette Christine Bickerton
Pukekohe, Pukekohe, 2120
Address used since 20 Jan 2017
Rd 2, Drury, 2578
Address used since 24 Jun 2013
Rd2, Pukekohe, 2677
Address used since 18 Apr 2019 |
Director | 24 Jun 2013 - current |
Addresses
Principal place of activity
| 15 Loxton Lane , Rd2 , Pukekohe , 2677 |
| Previous address | Type | Period |
|---|---|---|
| 45 Thomas Moore Place, Pukekohe, Auckland, 2120 | Physical & registered | 02 Feb 2017 - 13 May 2019 |
| 21b Burtt Road, Rd 2, Drury, 2578 | Physical & registered | 22 Mar 2012 - 02 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bickerton, Lynnette Christine Individual |
Pukekohe Pukekohe 2120 |
22 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bickerton, David Noel Director |
Rd2 Pukekohe 2677 |
22 Mar 2012 - current |
Location
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