Ezi-travel (nz) Limited
Type: NZ Limited Company (Ltd)Ezi-Travel (Nz) Limited (NZBN 9429036856756) was launched on 24 Jul 2001. 2 addresses are currently in use by the company: 45 Waipuia Place, Greenhithe, Auckland, 0632 (type: registered, physical). 57C Norwood Road, Bayswater, Auckland had been their physical address, up to 22 Jun 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mullane, Lara Helen (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Barnett, Ross Vincent (an individual) - located at Orewa, Auckland. Next there is the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Mullane, Paul John, located at Greenhithe, Auckland (an individual). The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Waipuia Place, Greenhithe, Auckland, 0632 | Registered & physical & service | 22 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mullane
Greenhithe, Auckland, 0632
Address used since 13 Jun 2022
Bayswater, Auckland, 0622
Address used since 01 Feb 2017 |
Director | 24 Jul 2001 - current |
|
Lara Helen Mullane
Greenhithe, Auckland, 0632
Address used since 13 Jun 2022
Bayswater, Auckland, 0622
Address used since 01 Feb 2017 |
Director | 24 Jul 2001 - current |
|
Ross Vincent Barnett
Orewa, Auckland, 0931
Address used since 07 Oct 2015 |
Director | 24 Jul 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 57c Norwood Road, Bayswater, Auckland, 0622 | Physical | 06 Jun 2018 - 22 Jun 2022 |
| 57c Norwood Road, Bayswater, Auckland, 0622 | Registered | 10 Feb 2017 - 22 Jun 2022 |
| 27 Fraser Road, Narrow Neck, Auckland, 0624 | Physical | 24 Jun 2014 - 06 Jun 2018 |
| 27 Fraser Road, Narrow Neck, Auckland, 0624 | Registered | 24 Jun 2014 - 10 Feb 2017 |
| 99 Quay Street, Auckland | Registered & physical | 29 Sep 2002 - 24 Jun 2014 |
| 99 Quay Street, "the Ferry Building", Auckland | Physical | 25 Jul 2001 - 29 Sep 2002 |
| 99 Quay Street, "the Ferry Building", Auckland | Registered | 24 Jul 2001 - 29 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullane, Lara Helen Individual |
Greenhithe Auckland 0632 |
24 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Ross Vincent Individual |
Orewa Auckland |
24 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullane, Paul John Individual |
Greenhithe Auckland 0632 |
24 Jul 2001 - current |
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