Eazi Glass (2003) Limited
Type: NZ Limited Company (Ltd)Eazi Glass (2003) Limited (issued a New Zealand Business Number of 9429036006205) was incorporated on 01 May 2003. 2 addresses are currently in use by the company: 12E Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, service). 1801C East Coast Road, Rd 3, Kaiaua had been their physical address, until 12 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hall, Sam (an individual) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hall, Denis (an individual) - located at Pukekohe, Pukekohe. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 24 Apr 2017 |
| 12e Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Hall
Conifer Grove, Takanini, 2112
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
Denis Hall
Pukekohe, Pukekohe, 2120
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
Brian Hall
Rd 3, Kaiaua, 2473
Address used since 03 May 2021
Howick, Auckland, 2013
Address used since 31 May 2016 |
Director | 01 May 2003 - 07 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1801c East Coast Road, Rd 3, Kaiaua, 2473 | Physical | 11 May 2021 - 12 May 2021 |
| 16 Ryan Place, Manuaku | Registered | 30 Jun 2008 - 24 Apr 2017 |
| 40 Millhouse Drive, Howick | Registered | 26 Jul 2006 - 30 Jun 2008 |
| 40 Millhouse Drive, Howick | Physical | 26 Jul 2006 - 11 May 2021 |
| 8 Pettit Place, Papatoetoe | Physical & registered | 01 May 2003 - 26 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Sam Individual |
Conifer Grove Takanini 2112 |
23 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Denis Individual |
Pukekohe Pukekohe 2120 |
22 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Brian Individual |
Rd 3 Kaiaua 2473 |
01 May 2003 - 03 Nov 2023 |
|
Hall, Brian Individual |
Rd 3 Kaiaua 2473 |
19 Jul 2006 - 03 Nov 2023 |
|
Hall, Brian Individual |
Howick |
19 Jul 2006 - 03 Nov 2023 |
|
Hall, Brian Individual |
Rd 3 Kaiaua 2473 |
19 Jul 2006 - 03 Nov 2023 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
19 Jul 2006 - 23 Jun 2014 | |
|
Hall, Angela Individual |
Howick |
19 Jul 2006 - 03 Jul 2014 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
19 Jul 2006 - 23 Jun 2014 | |
|
Hall, Denis Individual |
Howick |
19 Jul 2006 - 16 Oct 2018 |
|
Hall, Denis Individual |
Howick |
19 Jul 2006 - 16 Oct 2018 |
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