General information

Ezypor (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032698596
New Zealand Business Number
2141341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Underlay
Industry classification codes with description

Ezypor (New Zealand) Limited (New Zealand Business Number 9429032698596) was launched on 13 Jun 2008. 2 addresses are currently in use by the company: 70 Jones Road, Clevedon, Papakura, 2583 (type: physical, service). 2 Ware Place, Pakuranga Heights, Auckland had been their registered address, until 08 Sep 2016. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4999 shares (49.99 per cent of shares), namely:
Wirihana, Tara Kahu (an individual) located at Clevedon, Papakura postcode 2583. As far as the second group is concerned, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 4999 shares); it includes
Dalziel, Ross Elliott (an individual) - located at Clevedon, Papakura. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Dalziel, Ross Elliott, located at Clevedon, Papakura (an individual). "Manufacturing underlay" (business classification C259907) is the classification the ABS issued Ezypor (New Zealand) Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
70 Jones Road, Clevedon, Papakura, 2583 Physical & service & registered 08 Sep 2016
Contact info
64 021 2602737
Phone (Phone)
info@ezypor.com
Email
www.ezypor.com
Website
Directors
Name and Address Role Period
Ross Elliott Dalziel
Clevedon, Auckland, 2583
Address used since 21 Nov 2016
Director 13 Jun 2008 - current
Tara Kahu Dalziel
Rd 3, Clevedon, 2583
Address used since 15 Dec 2022
Director 15 Dec 2022 - current
Addresses
Principal place of activity
70 Jones Road , Clevedon , Papakura , 2583
Previous address Type Period
2 Ware Place, Pakuranga Heights, Auckland, 2010 Registered & physical 13 Jun 2008 - 08 Sep 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Wirihana, Tara Kahu
Individual
Clevedon
Papakura
2583
13 Jun 2008 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Dalziel, Ross Elliott
Individual
Clevedon
Papakura
2583
13 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dalziel, Ross Elliott
Individual
Clevedon
Papakura
2583
13 Jun 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wirihana, Tara Kahu
Individual
Clevedon
Papakura
2583
13 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
D.g. Trustee Co (2008) Limited
Shareholder NZBN: 9429032836950
Company Number: 2111121
Entity
Solicitors
13 Queens Road, Panmure, Auckland
13 Jun 2008 - 03 Nov 2021
D.g. Trustee Co (2008) Limited
Shareholder NZBN: 9429032836950
Company Number: 2111121
Entity
Solicitors
13 Queens Road, Panmure, Auckland
13 Jun 2008 - 03 Nov 2021
D.g. Trustee Co (2008) Limited
Shareholder NZBN: 9429032836950
Company Number: 2111121
Entity
Mount Wellington
Auckland
1072
13 Jun 2008 - 03 Nov 2021
D.g. Trustee Co (2008) Limited
Shareholder NZBN: 9429032836950
Company Number: 2111121
Entity
Mount Wellington
Auckland
1072
13 Jun 2008 - 03 Nov 2021
Location
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