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General information

Ezifix NZ Limited

Type: NZ Limited Company (Ltd)
9429037527754
New Zealand Business Number
970685
Company Number
Registered
Company Status

Ezifix Nz Limited (New Zealand Business Number 9429037527754) was registered on 21 Jul 1999. 2 addresses are in use by the company: 11 Cooladerry Place, Rosehill, Papakura, 2113 (type: physical, registered). 9 Freelance Terrace, Pahurehure, Papakura had been their registered address, until 13 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Croft, Robert Stanley (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Croft, Doreen Amy (an individual) - located at Rd 1, Papakura. Our information was updated on 12 Mar 2024.

Current address Type Used since
11 Cooladerry Place, Rosehill, Papakura, 2113 Physical & registered & service 13 Jun 2019
Last updated:
Directors
Name and Address Role Period
Doreen Amy Croft
Rd 1, Papakura, 2580
Address used since 09 May 2023
Pahurehure, Papakura, 2113
Address used since 05 Jun 2019
Pahurehure, Papakura, 2113
Address used since 08 Oct 2018
Papakura, 2113
Address used since 29 Jul 2016
Director 21 Jul 1999 - current
Robert Stanley Croft
Rd 1, Papakura, 2580
Address used since 09 May 2023
Pahurehure, Papakura, 2113
Address used since 05 Jun 2019
Pahurehure, Papakura, 2113
Address used since 08 Oct 2018
Papakuru, 2113
Address used since 29 Jul 2016
Director 21 Jul 1999 - current
Addresses
Previous address Type Period
9 Freelance Terrace, Pahurehure, Papakura, 2113 Registered & physical 16 Oct 2018 - 13 Jun 2019
8 Bushlands Place, Opaheke, Papakura, 2113 Physical & registered 15 Jun 2011 - 16 Oct 2018
R S Croft, 5 Everglade Drive, Manukau Physical 13 Jun 2000 - 13 Jun 2000
8 Bushlands Place, Papakura Registered & physical 13 Jun 2000 - 15 Jun 2011
R S Croft, 5 Everglade Drive, Manukau Registered 01 May 2000 - 13 Jun 2000
R S Croft, 5 Everglade Drive, Manukau Registered 12 Apr 2000 - 01 May 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Croft, Robert Stanley
Individual 		Rd 1
Papakura
2580 		21 Jul 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Croft, Doreen Amy
Individual 		Rd 1
Papakura
2580 		21 Jul 1999 - current
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