General information
Ezine Consulting Limited
Type: NZ Limited Company (Ltd)9429036900190
New Zealand Business Number
1138422
Company Number
Registered
Company Status
Ezine Consulting Limited (NZBN 9429036900190) was registered on 23 May 2001. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 14-22 Triton Drive, Albany, North Shore had been their registered address, up to 09 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Rankine, Bruce Marshall (an individual) located at St Heliers, Auckland postcode 1071. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 09 Mar 2022 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 04 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Mannion
Moffat Beach, Queensland, 4551
Address used since 24 Apr 2023
Birtinya, Queensland, 4575
Address used since 01 Mar 2022
Birtinya, Queensland, 4575
Address used since 01 Jan 1970
Birtinya, Queensland, 4575
Address used since 01 Jan 1970
Moffat Beach, Queensland, 4551
Address used since 11 Feb 2010
Caloundra, Queensland, 4551
Address used since 05 Apr 2019 |
Director | 23 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14-22 Triton Drive, Albany, North Shore, 0632 | Registered & physical | 28 Apr 2017 - 09 Mar 2022 |
| 14-22 Triton Drive, Albany, North Shore | Physical & registered | 18 Jun 2007 - 28 Apr 2017 |
| 11 Anzac Street, Takapuna | Registered & physical | 23 May 2001 - 18 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
23 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannion, Peter Joseph Individual |
Moffat Beach Queensland 4551 |
23 May 2001 - 22 Aug 2016 |
|
Mannion, Peter Joseph Individual |
Moffat Beach Queensland 4551 |
23 May 2001 - 22 Aug 2016 |
|
Mannion, Khwanjai Individual |
Moffat Beach Queensland 4551, Australia |
23 May 2001 - 22 Aug 2016 |
|
Mannion, Peter Joseph Individual |
Moffat Beach Queensland 4551, Australia |
23 May 2001 - 22 Aug 2016 |
Location
Companies nearby
 |
Archi-on Design Limited Unit E4, 18 Triton Drive |
|
T C Marketing Limited Unit G2, 18 Triton Drive |
|
Hwga Company Limited 2/18b Triton Drive |
|
Secom Guardall NZ Limited 12 Triton Drive |
|
Merchant Warrior Limited Building 3e, Level 1, 14-22 Triton Drive |
|
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |