General information
Ezyview NZ Limited
Type: NZ Limited Company (Ltd)9429036267835
New Zealand Business Number
1250477
Company Number
Registered
Company Status
Ezyview Nz Limited (issued an NZ business number of 9429036267835) was launched on 22 Nov 2002. 2 addresses are in use by the company: 4A Shamrock Drive, Kumeu, Auckland, 0810 (type: registered, physical). 10/2 Bassett Road, Remuera, Auckland had been their registered address, up until 04 Nov 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Vlaw Trustees (2017) Limited (an entity) located at Kumeu postcode 0810,
Tregonning, Raymond Jeffrey (an individual) located at 4A Shamrock Drive, Kumeu, Auckland postcode 0810. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Tregonning, Raymond Jeffrey (an individual) - located at 4A Shamrock Drive, Kumeu, Auckland. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Shamrock Drive, Kumeu, Auckland, 0810 | Registered & physical & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Jeffrey Tregonning
4a Shamrock Drive, Kumeu, Auckland, 0810
Address used since 27 Oct 2016 |
Director | 01 Dec 2012 - current |
|
Robert Mervyn Mcbride
Rd 3, Coatesville, 0793
Address used since 20 May 2022
Rd 2, Waimauku, 0882
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - current |
|
Paul Raymond Tregonning
Henderson, Waitakere,
Address used since 01 Jul 2008 |
Director | 10 Mar 2006 - 20 Dec 2012 |
|
Peter William Smith
Kumeu, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 10 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/2 Bassett Road, Remuera, Auckland, 1050 | Registered & physical | 28 Jan 2016 - 04 Nov 2016 |
| 4a Shamrock Drive, Kumeu, Auckland, 0810 | Physical & registered | 29 Jan 2015 - 28 Jan 2016 |
| 133a Central Park Drive, Henderson, Auckland, 0650 | Physical & registered | 10 Jul 2014 - 29 Jan 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 16 Jul 2013 - 10 Jul 2014 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 12 Sep 2012 - 16 Jul 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 12 Sep 2012 - 10 Jul 2014 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 05 Sep 2011 - 12 Sep 2012 |
| Level 2, 725 Rosebank Road, Avondale | Registered & physical | 06 Jan 2010 - 05 Sep 2011 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 30 Jul 2008 - 06 Jan 2010 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 30 Jul 2007 - 30 Jul 2008 |
| C/-j.m. Couch, 418 Lake Road, Takapuna, Auckland | Registered | 24 Jun 2005 - 30 Jul 2007 |
| C/-j M Couch, 418 Lake Road, Takapuna, Auckland | Physical | 24 Jun 2005 - 30 Jul 2007 |
| 293 Lincoln Road, Henderson, Auckland | Physical & registered | 22 Nov 2002 - 24 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlaw Trustees (2017) Limited Shareholder NZBN: 9429045902611 Entity (NZ Limited Company) |
Kumeu 0810 |
02 May 2018 - current |
|
Tregonning, Raymond Jeffrey Individual |
4a Shamrock Drive, Kumeu Auckland 0810 |
18 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregonning, Raymond Jeffrey Individual |
4a Shamrock Drive, Kumeu Auckland 0810 |
18 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 Entity |
18 Feb 2009 - 27 Jun 2010 | |
|
Tregonning, Paul Raymond Individual |
Henderson Waitakere |
21 Dec 2009 - 10 Nov 2016 |
|
Tregonning, Paul Raymond Individual |
Henderson Waitakere |
13 Mar 2006 - 27 Jun 2010 |
|
Vodanovich, Ivan Milan Individual |
Rd 1 Waimauku 0881 |
20 Dec 2012 - 02 May 2018 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
18 Feb 2009 - 20 Dec 2012 | |
|
Mcbride, Robert Mervyn Individual |
Rd 2 Waimauku 0882 |
20 Dec 2012 - 02 May 2018 |
|
Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 Entity |
18 Feb 2009 - 27 Jun 2010 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
18 Feb 2009 - 20 Dec 2012 | |
|
Smith, Peter William Individual |
Kumeu Auckland |
22 Nov 2002 - 27 Jun 2010 |
|
Allen, Darren Individual |
4a Shamrock Drive Kumeu 0810 |
02 May 2018 - 06 Dec 2019 |
Location
Companies nearby
 |
Geoff Butt Limited 4a Shamrock Drive |
|
Vlaw Trustees (2016) Limited 4 Shamrock Drive |
|
Screaming Eagle Holdings Limited 4a Shamrock Drive |
|
Freedom Fund Limited 4 Shamrock Drive |
|
Vlaw Trustees (2017) Limited 4a Shamrock Drive |
|
Funk Dat Limited 4a Shamrock Drive |