General information

Ezyroller Limited

Type: NZ Limited Company (Ltd)
9429035661832
New Zealand Business Number
1449030
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Ezyroller Limited (New Zealand Business Number 9429035661832) was started on 09 Dec 2003. 2 addresses are in use by the company: 168 Main Street, Huntly, Huntly, 3700 (type: registered, physical). 168 Main Street, Huntly, Huntly had been their registered address, until 02 Nov 2010. Ezyroller Limited used more aliases, namely: Engage Trading Limited from 09 Dec 2003 to 20 May 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Allais, Denis (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 3.4% of all shares (exactly 34 shares); it includes
Villa, Louis (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (66 shares, 6.6%) belongs to 1 entity, namely:
Fabre, Julien, located at Mount Eden, Auckland (an individual). "Product design service" (ANZSIC M692365) is the classification the ABS issued to Ezyroller Limited. The Businesscheck information was updated on 01 May 2024.

Current address Type Used since
168 Main Street, Huntly, Huntly, 3700 Registered & physical & service 02 Nov 2010
Contact info
64 9 6230123
Phone (Phone)
denis@ezyroller.com
Email
www.ezyroller.com
Website
Directors
Name and Address Role Period
Denis Allais
Mount Eden, Auckland, 1024
Address used since 09 May 2011
Director 09 Dec 2003 - current
Addresses
Previous address Type Period
168 Main Street, Huntly, Huntly, 3770 Registered & physical 01 Nov 2010 - 02 Nov 2010
168 Main Street, Huntly Registered & physical 09 May 2008 - 01 Nov 2010
24 F Mount Smart Road, Royal Oak, Auckland Registered & physical 26 Jul 2004 - 09 May 2008
49 Pah Road, Epsom, Auckland Registered & physical 09 Dec 2003 - 26 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Allais, Denis
Individual
Mount Eden
Auckland
1024
05 Oct 2008 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Villa, Louis
Individual
Mount Eden
Auckland
1024
05 Oct 2008 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Fabre, Julien
Individual
Mount Eden
Auckland
1024
05 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Allais, Denis
Individual
Royal Oak
Auckland
09 Dec 2003 - 07 Jun 2007
Location
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