Ezygroup Limited
Type: NZ Limited Company (Ltd)Ezygroup Limited (New Zealand Business Number 9429032485035) was incorporated on 05 Dec 2008. 6 addresess are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, postal). 117 Lower Dent Street, Whangarei, Whangarei had been their registered address, up until 08 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Sullivan, Anton Malcolm (an individual) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Parkin, Lesley Heather (a director) - located at Kamo, Whangarei. "Pawnbroking" (ANZSIC G427330) is the category the ABS issued Ezygroup Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Lower Dent Street, Whangarei, Whangarei, 0110 | Service & physical | 30 Apr 2021 |
| 134 Bank Street, Regent, Whangarei, 0110 | Registered | 08 Sep 2021 |
| 134 Bank Street, Regent, Whangarei, 0110 | Postal & delivery | 14 Sep 2021 |
| 117 Lower Dent Street, Whangarei, Whangarei, 0110 | Office | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Heather Parkin
Kamo, Whangarei, 0112
Address used since 23 Sep 2020
Town Basin, Whangarei, 0110
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Anton Malcolm Sullivan
Kamo, Whangarei, 0112
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - 13 Sep 2022 |
|
Anton Malcolm Sullivan
Kamo, Whangarei, 0112
Address used since 21 Jul 2021
Town Basin, Whangarei 0110, 0110
Address used since 11 Sep 2015 |
Director | 05 Dec 2008 - 29 Jul 2021 |
| Type | Used since | |
|---|---|---|
| 117 Lower Dent Street, Whangarei, Whangarei, 0110 | Office | 14 Sep 2021 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 09 Mar 2023 |
| 117 Lower Dent Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 117 Lower Dent Street, Whangarei, Whangarei, 0110 | Registered | 30 Apr 2021 - 08 Sep 2021 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical | 09 Mar 2021 - 30 Apr 2021 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 25 Aug 2020 - 09 Mar 2021 |
| 117 Lower Dent Street, Town Basin, Whangarei | Physical & registered | 05 Dec 2008 - 25 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Anton Malcolm Individual |
Kamo Whangarei 0112 |
07 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Lesley Heather Director |
Kamo Whangarei 0112 |
28 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Anton Malcolm Individual |
Town Basin Whangarei |
05 Dec 2008 - 27 Jul 2021 |
 |
NZ Communities Web Enhancement Trust 131 Lower Dent Street |
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