Ezed Limited was launched on 30 Oct 2013 and issued a business number of 9429030003781. This registered LTD company has been managed by 3 directors: Paula Francisca Hugens - an active director whose contract started on 30 Oct 2013,
Paul Alexander Jaquin - an active director whose contract started on 01 Sep 2023,
Denise Henkenhaf - an inactive director whose contract started on 30 May 2016 and was terminated on 12 Mar 2018.
According to BizDb's information (updated on 14 Mar 2024), this company registered 1 address: Po Box 2326, Wakatipu, Queenstown, 9349 (type: postal, office).
Until 14 Mar 2014, Ezed Limited had been using Unit 5, 70 Glenda Drive, Frankton, Queenstown as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hugens, Paula Francisca (a director) located at Queenstown, Queenstown postcode 9300. Ezed Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
Unit 3, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous address
Address #1: Unit 5, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Oct 2013 to 14 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hugens, Paula Francisca |
Queenstown Queenstown 9300 New Zealand |
30 Oct 2013 - |
Paula Francisca Hugens - Director
Appointment date: 30 Oct 2013
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Dec 2015
Paul Alexander Jaquin - Director
Appointment date: 01 Sep 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Sep 2023
Denise Henkenhaf - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 12 Mar 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 May 2016
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