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Ez Construction Limited

Type: NZ Limited Company (Ltd)
9429030258266
NZBN
4407490
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1 Bangla Place
Massey
Auckland 0614
New Zealand
Physical & service address used since 19 Jun 2018
Unit 7, 33 Owens Road
Epsom
Auckland 1023
New Zealand
Registered address used since 10 Jan 2024
Unit 7, 33 Owens Road
Epsom
Auckland 1023
New Zealand
Service address used since 13 Mar 2024

Ez Construction Limited, a registered company, was registered on 18 Apr 2013. 9429030258266 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been managed by 2 directors: Zhu Zhu - an active director whose contract started on 31 Oct 2022,
Xiaofeng Lu - an inactive director whose contract started on 18 Apr 2013 and was terminated on 16 Nov 2022.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 7, 33 Owens Road, Epsom, Auckland, 1023 (type: service, registered).
Ez Construction Limited had been using 1 Bangla Place, Massey, Auckland as their registered address up until 10 Jan 2024.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 2000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2900 shares (29 per cent). Lastly the next share allocation (5100 shares 51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Bangla Place, Massey, Auckland, 0614 New Zealand

Registered address used from 19 Jun 2018 to 10 Jan 2024

Address #2: 10a Rathgar Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 22 Jun 2015 to 19 Jun 2018

Address #3: 4 Kingston Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2013 to 22 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Yue, Pianqian Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2900
Individual Lu, Xiaofeng Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 5100
Individual Zhu, Zhu Epsom
Auckland
1023
New Zealand
Directors

Zhu Zhu - Director

Appointment date: 31 Oct 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Dec 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 31 Oct 2022


Xiaofeng Lu - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 16 Nov 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 11 Jun 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 18 Apr 2013

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