Ezyl Design Limited
Type: NZ Limited Company (Ltd)Ezyl Design Limited (New Zealand Business Number 9429038327735) was started on 22 May 1996. 2 addresses are currently in use by the company: Suite 1, 46A Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 1/46A Taharoto Road, Takapuna, Auckland had been their physical address, until 03 Mar 2020. 5000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 5000 shares (100 per cent of shares), namely:
Dlt (2024) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Rennie, Murray George (an individual) located at Henderson Valley, Auckland postcode 0612,
Barry, Michael Peter (an individual) located at Takapuna, Auckland postcode 0622. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Ezyl Design Limited. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 46a Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Barry
Takapuna, Auckland, 0622
Address used since 24 Feb 2020
Takapuna, Auckland, 0622
Address used since 22 Aug 2016 |
Director | 22 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/46a Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Aug 2016 - 03 Mar 2020 |
| 1/11 William Street, Takapuna, Auckland | Registered & physical | 01 Mar 2005 - 30 Aug 2016 |
| 6 / 27 Sanders Ave, Takapuna, Auckland | Physical & registered | 20 Mar 2002 - 01 Mar 2005 |
| 6 Kaweka Street, New Lynn, Auckland | Registered | 04 Mar 2002 - 20 Mar 2002 |
| 6 Kaweka Street, New Lynn, Auckland | Registered | 11 Apr 2000 - 04 Mar 2002 |
| 6 Kaweka Street, New Lynn, Auckland | Physical | 23 May 1996 - 20 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2024) 4 Limited Shareholder NZBN: 9429052090387 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Mar 2025 - current |
|
Rennie, Murray George Individual |
Henderson Valley Auckland 0612 |
03 Mar 2017 - current |
|
Barry, Michael Peter Individual |
Takapuna Auckland 0622 |
22 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Graeme Edwin Individual |
Takapuna Auckland |
22 May 1996 - 03 Mar 2017 |
 |
Whakaangi Landcare Trust C/o Oborn & Johnson |
|
Miller Johnson Chartered Accountants Limited 46b Taharoto Road |
|
Y2 International Limited 11a Karaka Street |
|
Bok & Yangzi Limited 33b Karaka Street |
|
Parks Family Forestry Limited 33b Karaka Street |
|
Chinese Postgraduate Society Incorporated 11 B Karaka Street |
|
Aquatech Solutions Limited 40 Taharoto Road |
|
C&h Consulting Limited Suite 1, 33a Anzac Street |
|
Roadlab Limited 495 Lake Road |
|
Riley Consultants Limited Level 1, 4 Fred Thomas Drive |
|
Neh International Limited 3 Lanark Street |
|
Annachelle Holdings Limited Flat 2, 35 Prospect Terrace |