Ezypay Limited
Type: NZ Limited Company (Ltd)Ezypay Limited (issued an NZ business identifier of 9429037141813) was registered on 07 Sep 2000. 2 addresses are in use by the company: Unit 2A, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: registered, physical). 575 Colombo Street, South City, Christchurch had been their registered address, up to 29 Jan 2016. Ezypay Limited used other names, namely: Ezypay Canterbury Limited from 07 Sep 2000 to 17 Jan 2002. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Ryan, Justin Peter (an individual) located at Saint Martins, Christchurch postcode 8022. As far as the second group is concerned, a total of 2 shareholders hold 99.99 per cent of all shares (exactly 9999 shares); it includes
Ryan, Justin Peter (an individual) - located at Saint Martins, Christchurch,
Berry, Glenn Edward (an individual) - located at Riccarton, Christchurch. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2a, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 29 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Peter Ryan
Saint Martins, Christchurch, 8022
Address used since 20 Apr 2021
Richmond, Christchurch, 8013
Address used since 07 Sep 2000 |
Director | 07 Sep 2000 - current |
|
Simon Michael Rooney
Somerfield, Christchurch, 8024
Address used since 21 May 2010 |
Director | 28 Jul 2004 - 19 Dec 2014 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 07 Sep 2000 |
Director | 07 Sep 2000 - 07 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 575 Colombo Street, South City, Christchurch, 8010 | Registered & physical | 19 Jun 2013 - 29 Jan 2016 |
| Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 18 Mar 2010 - 19 Jun 2013 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 23 Jul 2008 - 18 Mar 2010 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 23 Jul 2008 |
| C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham | Registered | 01 May 2006 - 23 Jul 2008 |
| C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch | Physical & registered | 07 Sep 2000 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Justin Peter Individual |
Saint Martins Christchurch 8022 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Justin Peter Individual |
Saint Martins Christchurch 8022 |
21 Sep 2009 - current |
|
Berry, Glenn Edward Individual |
Riccarton Christchurch 8041 |
18 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
21 Sep 2009 - 18 Jan 2016 | |
|
S.m. Rooney Family Trust Other |
14 May 2009 - 21 Sep 2009 | |
|
Retallick, Paula Margaret Individual |
Avonhead Christchurch |
25 May 2005 - 19 Dec 2014 |
|
Hawes, David Individual |
Upper Riccarton Christchurch |
23 Sep 2009 - 19 Dec 2014 |
|
Rooney, Simon Michael Individual |
Cashmere Christchurch |
27 Feb 2009 - 27 Feb 2009 |
|
Hawes, David John Individual |
Spreydon Christchurch |
29 Jun 2005 - 14 May 2009 |
|
Rooney, Simon Michael Individual |
Cashmere Christchurch |
25 May 2005 - 14 May 2009 |
|
Rooney, Simon Michael Individual |
Cashmere Christchurch |
14 May 2009 - 19 Dec 2014 |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
21 Sep 2009 - 18 Jan 2016 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
25 May 2005 - 14 May 2009 | |
|
Mm Investment Trust Other |
14 May 2009 - 14 May 2009 | |
|
Null - Mm Investment Trust Other |
14 May 2009 - 14 May 2009 | |
|
Null - S.m. Rooney Family Trust Other |
14 May 2009 - 21 Sep 2009 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
25 May 2005 - 14 May 2009 | |
|
Ryan, Justin Peter Individual |
Richmond Christchurch |
07 Sep 2000 - 14 May 2009 |
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