General information
Ezi-roll Holdings Limited
Type: NZ Limited Company (Ltd)9429040810102
New Zealand Business Number
34534
Company Number
Registered
Company Status
Ezi-Roll Holdings Limited (issued a business number of 9429040810102) was incorporated on 02 Jun 1978. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their physical address, up until 05 Sep 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Sleco Pty. Ltd. (an other) located at Adelaide, South Australia postcode 5000. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 05 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Arthur Stratton
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Malvern, South Australia, 5061
Address used since 30 Apr 2019
West Beach, South Australia 5024,
Address used since 17 Apr 2003
Adelaide, South Australia, 5000
Address used since 01 Jan 1970 |
Director | 20 Jul 1992 - current |
|
Mavis Gertie Stratton
Plymton, South Australia,
Address used since 20 Jul 1992 |
Director | 20 Jul 1992 - 09 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 21 Sep 2017 - 05 Sep 2022 |
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered | 03 Aug 2017 - 21 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 25 Jun 2013 - 21 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 25 Jun 2013 - 03 Aug 2017 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013 | Registered & physical | 19 May 2010 - 25 Jun 2013 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 08 Jun 2006 - 19 May 2010 |
| Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 17 May 2000 - 08 Jun 2006 |
| B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 27 Apr 2000 - 17 May 2000 |
| B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 27 Apr 2000 - 27 Apr 2000 |
| C/- Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 27 Apr 2000 - 27 Apr 2000 |
| C/- Bdo Hogg Youth Cathie, Clarendon, Tower, Cnr. Worcester Str & Oxford Tce, Christchurch | Physical | 10 Nov 1997 - 27 Apr 2000 |
| C/ Bdo Hogg Youth Cathie, Clarendon, Tower, Cnr. Worcester Str & Oxford Tce, Christchurch | Registered | 10 Nov 1997 - 27 Apr 2000 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 24 Jul 1992 - 10 Nov 1997 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleco Pty. Ltd. Other (Other) |
Adelaide South Australia 5000 |
11 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Stratco Investments Pty Ltd Other |
02 Jun 1978 - 11 Jul 2006 | |
|
Stratco Investments Pty Ltd Other |
02 Jun 1978 - 11 Jul 2006 |
Ultimate Holding Company
| Effective Date | 15 Apr 2020 |
| Name | Sleco Pty. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 7893781 |
| Country of origin | AU |
Location
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