Ezyl Design Limited, a registered company, was registered on 22 May 1996. 9429038327735 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. This company has been managed by 1 director, named Michael Peter Barry - an active director whose contract started on 22 May 1996.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 1, 46A Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Ezyl Design Limited had been using 1/46A Taharoto Road, Takapuna, Auckland as their physical address up until 03 Mar 2020.
All company shares (5000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rennie, Murray George (an individual) located at Henderson Valley, Auckland postcode 0612,
Barry, Michael Peter (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: 1/46a Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Aug 2016 to 03 Mar 2020
Address: 1/11 William Street, Takapuna, Auckland New Zealand
Registered & physical address used from 01 Mar 2005 to 30 Aug 2016
Address: 6 / 27 Sanders Ave, Takapuna, Auckland
Physical & registered address used from 20 Mar 2002 to 01 Mar 2005
Address: 6 Kaweka Street, New Lynn, Auckland
Registered address used from 04 Mar 2002 to 20 Mar 2002
Address: 6 Kaweka Street, New Lynn, Auckland
Registered address used from 11 Apr 2000 to 04 Mar 2002
Address: 6 Kaweka Street, New Lynn, Auckland
Physical address used from 23 May 1996 to 20 Mar 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Rennie, Murray George |
Henderson Valley Auckland 0612 New Zealand |
03 Mar 2017 - |
Individual | Barry, Michael Peter |
Takapuna Auckland 0622 New Zealand |
22 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Low, Graeme Edwin |
Takapuna Auckland |
22 May 1996 - 03 Mar 2017 |
Michael Peter Barry - Director
Appointment date: 22 May 1996
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Feb 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Aug 2016
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