General information
Ezi-impact Limited
Type: NZ Limited Company (Ltd)9429034146347
New Zealand Business Number
1809301
Company Number
Registered
Company Status
Ezi-Impact Limited (issued a New Zealand Business Number of 9429034146347) was started on 17 May 2006. 6 addresess are currently in use by the company: 1 Flaxen Way, Rd 1, Taupo, 3377 (type: physical, registered). 12 Pukeko Way, Kinloch, Rd1 Taupo 3377 had been their physical address, up to 18 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgoram, Elwyn (an individual) located at Rd 1, Taupo postcode 3377. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Pukeko Way, Kinloch Taupo 3377 | Other (Address For Share Register) | 31 Mar 2010 |
| 1 Flaxen Way, Rd 1, Taupo, 3377 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Apr 2019 |
| 1 Flaxen Way, Rd 1, Taupo, 3377 | Physical & registered & service | 18 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elwyn Mcgoram
Rd 1, Taupo, 3377
Address used since 31 Mar 2010
Rd 1, Taupo, 3377
Address used since 10 Apr 2019 |
Director | 17 May 2006 - current |
|
Garth Graham Kent Castle
Howick, Auckland, 2014
Address used since 19 Apr 2016 |
Director | 17 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Pukeko Way, Kinloch, Rd1 Taupo 3377 | Physical | 09 Apr 2010 - 18 Apr 2019 |
| 12 Pukeko Way, Kinloch, Taupo | Registered | 09 Apr 2010 - 18 Apr 2019 |
| 12 Yasmin Lane, Kinloch, Rd1 Taupo 3377 | Registered | 19 Mar 2008 - 09 Apr 2010 |
| 12 Yasmin Lane, Kinloch, Rd1 Taupo 3377 | Physical | 19 Mar 2008 - 09 Apr 2010 |
| 21 Malahide Drive, Dannemora, Auckland | Registered & physical | 17 May 2006 - 19 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgoram, Elwyn Individual |
Rd 1 Taupo 3377 |
17 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Garth Graham Kent Individual |
Howick Auckland 2014 |
17 May 2006 - 12 Apr 2011 |
|
Pedersen, Vanessa Jean Individual |
Howick Auckland |
17 May 2006 - 04 Apr 2008 |
|
Castle, Garth Graham Kent Individual |
Howick Auckland |
17 May 2006 - 12 Apr 2011 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
17 May 2006 - 20 May 2011 | |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
17 May 2006 - 20 May 2011 | |
|
Brown, Michele Brenda Individual |
Cockle Bay Auckland |
17 May 2006 - 04 Apr 2008 |
Location
Companies nearby
 |
Rix Investment Limited 4 Friar Close |
|
Hartree Jarrett Limited 27 Malahide Drive |
|
Nostrebor Trustee Limited 6 Deerfield Place |
|
Jerpoint Investments Limited 8 Jerpoint Drive |
|
Yj & Ying Limited 14 Malahide Drive |
|
Esha Enterprises 2001 Limited 7 Powercourt Drive |