Move Ezy NZ Limited
Type: NZ Limited Company (Ltd)Move Ezy Nz Limited (issued a New Zealand Business Number of 9429035109136) was incorporated on 28 Oct 2004. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 6 Boston Road, Grafton, Auckland had been their physical address, up until 07 Sep 2018. Move Ezy Nz Limited used more names, namely: Moveze Nz Limited from 28 Oct 2004 to 19 May 2006. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9% of shares), namely:
Henderson, Iain Robert Keir (a director) located at Parnell, Auckland postcode 1052,
Mccormick, Paul John (an individual) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
Ebbett, Carey Jane (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Henderson, Iain Robert Keir (a director) - located at Parnell, Auckland. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Robert Keir Henderson
Parnell, Auckland, 1052
Address used since 22 Mar 2016 |
Director | 28 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered | 28 Apr 2015 - 07 Sep 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 11 Mar 2014 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Feb 2010 - 11 Mar 2014 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 21 Aug 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 21 Aug 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 28 Oct 2004 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Iain Robert Keir Director |
Parnell Auckland 1052 |
03 Mar 2014 - current |
|
Mccormick, Paul John Individual |
6 Boston Road Mt Eden, Auckland 1023 |
28 Oct 2004 - current |
|
Ebbett, Carey Jane Individual |
Parnell Auckland 1052 |
28 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Iain Robert Keir Director |
Parnell Auckland 1052 |
03 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Iain Robert Keir Individual |
13 Gladwin Road Epsom, Auckland |
28 Oct 2004 - 03 Mar 2014 |
|
Henderson, Iain Robert Keir Individual |
Epsom Auckland 1023 |
28 Oct 2004 - 03 Mar 2014 |
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