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General information

Ezepak Limited

Type: NZ Limited Company (Ltd)
9429035300168
New Zealand Business Number
1531693
Company Number
Registered
Company Status

Ezepak Limited (issued a business number of 9429035300168) was incorporated on 02 Jul 2004. 2 addresses are currently in use by the company: 139 Main Street, Pahiatua, Pahiatua, 4910 (type: registered, physical). 6 Gordon Street, Dannevirke, Dannevirke had been their registered address, up until 12 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Grant, Elizabeth Joy (an individual) located at Rd 2, Pahiatua postcode 4982. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Grant, Lincoln Matthew (an individual) - located at Rd 2, Pahiatua. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
139 Main Street, Pahiatua, Pahiatua, 4910 Service & physical 11 Mar 2015
139 Main Street, Pahiatua, Pahiatua, 4910 Registered 12 Mar 2021
Last updated:
Directors
Name and Address Role Period
Lincoln Matthew Grant
Rd 2, Pahiatua, 4982
Address used since 02 Mar 2020
R D 2, Makairo, Pahiatua, 4982
Address used since 04 Mar 2016
Director 02 Jul 2004 - current
Elizabeth Joy Grant
Rd 2, Pahiatua, 4982
Address used since 02 Mar 2020
R D 2, Makairo, Pahiatua, 4982
Address used since 04 Mar 2016
Director 02 Jul 2004 - current
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered 14 Mar 2019 - 12 Mar 2021
139 Main Street, Pahiatua, Pahiatua, 4910 Registered 11 Mar 2015 - 14 Mar 2019
Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 Physical & registered 09 Mar 2011 - 11 Mar 2015
Quirk & Associates Limited, Chartered Accountants, 139a Main Street, Pahiatua Physical & registered 02 Jul 2004 - 09 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grant, Elizabeth Joy
Individual 		Rd 2
Pahiatua
4982 		02 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grant, Lincoln Matthew
Individual 		Rd 2
Pahiatua
4982 		02 Jul 2004 - current
Location
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