General information

Ezysystems Limited

Type: NZ Limited Company (Ltd)
9429042291954
New Zealand Business Number
5955876
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Ezysystems Limited (issued a New Zealand Business Number of 9429042291954) was started on 12 Apr 2016. 5 addresess are in use by the company: 112 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Level 1 , 16 Byron Avenue, Takapuna, Auckland, Auckland had been their registered address, until 22 Jul 2021. Ezysystems Limited used other aliases, namely: Smitten Online Limited from 11 Apr 2016 to 13 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hyatt, Anna (a director) located at Rosedale, Auckland postcode 0632. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Ezysystems Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 1 , 16 Byron Avenue, Takapuna, Auckland, Auckland, 0266 Postal & delivery 13 May 2019
Unit 1, 16 Byron Avenue, Takapuna, Auckland, 0622 Office 13 May 2019
112 Bush Road, Rosedale, Auckland, 0632 Physical & service 21 Jul 2021
112 Bush Road, Rosedale, Auckland, 0632 Registered 22 Jul 2021
Contact info
64 21 1267313
Phone (Phone)
anna@ezymigrate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ezymigrate.co.nz
Website
Directors
Name and Address Role Period
Anna Hyatt
Rosedale, Auckland, 0930
Address used since 01 May 2022
Auckland, 0930
Address used since 17 Dec 2018
Birkdale, Auckland, 0626
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Addresses
Other active addresses
Type Used since
112 Bush Road, Rosedale, Auckland, 0632 Registered 22 Jul 2021
Principal place of activity
Unit 1, 16 Byron Avenue , Takapuna , Auckland , 0622
Previous address Type Period
Level 1 , 16 Byron Avenue, Takapuna, Auckland, Auckland, 0266 Registered 12 Feb 2019 - 22 Jul 2021
Level 1 , 16 Byron Avenue, Takapuna, Auckland, Auckland, 0266 Physical 12 Feb 2019 - 21 Jul 2021
Flat 64, 8 Flynn Street, Birkdale, Auckland, 0626 Registered & physical 12 Apr 2016 - 12 Feb 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hyatt, Anna
Director
Rosedale
Auckland
0632
12 Apr 2016 - current
Location
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