Ezybook New Zealand Limited
Type: NZ Limited Company (Ltd)Ezybook New Zealand Limited (NZBN 9429032415537) was started on 27 Jan 2009. 2 addresses are in use by the company: 402 Makara Road, Makara, Wellington, 6972 (type: registered, physical). Ezybook New Zealand Limited used more names, namely: Ezbook Limited from 27 Jan 2009 to 28 May 2009. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Fernandez, Shauna Marianne (an individual) located at Silverdale, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Fernandez, Benjamin Zane (an individual) - located at Silverdale, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rudd, Thianhong, located at Makara, Wellington 6972 (an individual). Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 402 Makara Road, Makara, Wellington, 6972 | Registered & physical & service | 27 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Zane Fernandez
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Jan 2017
Silverdale, Auckland, 0932
Address used since 01 Jun 2018 |
Director | 27 Jan 2009 - current |
|
Wayne David Rudd
Rd 2, Karori, 6972
Address used since 31 Mar 2010 |
Director | 27 Jan 2009 - current |
| 402 Makara Road , Makara , Wellington , 6972 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Shauna Marianne Individual |
Silverdale Auckland 0932 |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Benjamin Zane Individual |
Silverdale Auckland 0932 |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudd, Thianhong Individual |
Makara Wellington 6972 |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudd, Michael Arran Individual |
Mt Albert Auckland |
27 Jan 2009 - current |
|
Rudd, Thianhong Individual |
Makara Wellington 6972 |
27 Jan 2009 - current |
|
Rudd, Wayne David Individual |
Makara Wellington 6972 |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudd, Wayne David Individual |
Makara Wellington 6972 |
27 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez Trustees Limited Shareholder NZBN: 9429037136529 Company Number: 1072681 Entity |
63 Apollo Drive Albany, Auckland 0632 |
27 Jan 2009 - 16 May 2021 |
|
Sae-jiw, Jialin Individual |
Rd 2 Wellington 6972 |
03 Mar 2021 - 03 Mar 2022 |
|
Fernandez Trustees Limited Shareholder NZBN: 9429037136529 Company Number: 1072681 Entity |
Silverdale Auckland 0932 |
27 Jan 2009 - 16 May 2021 |
 |
Fromms Trust 399 Makara Road |
|
Makara Community Centre Association Incorporated 410 Makara Road |
|
Quartz Hill Reserve Charitable Trust 410 Makara Road |
|
Millingwood Properties Limited 409 Makara Road |
|
Central Adjusters Limited 409 Makara Road |