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Ez Go Limited

Type: NZ Limited Company (Ltd)
9429030273788
NZBN
4393230
Company Number
Registered
Company Status
111304963
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 5, 270 Oteha Valley Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Apr 2017
Unit 5, 270 Oteha Valley Road
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Ez Go Limited was launched on 10 Apr 2013 and issued an NZ business identifier of 9429030273788. This registered LTD company has been run by 2 directors: Yang Zhang - an active director whose contract started on 10 Apr 2013,
Jack Liu - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Jan 2022.
As stated in BizDb's data (updated on 15 Mar 2024), this company filed 1 address: Unit 5, 270 Oteha Valley Road, Albany, Auckland, 0632 (category: postal, office).
Up until 12 Apr 2017, Ez Go Limited had been using 13 Catlins Place, Fairview Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Zhang, Yang (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Glory Days Trustees Limited - located at Ellerslie, Auckland. Ez Go Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

13 Catlins Place, Fairview Heights, Auckland, 0632 New Zealand


Previous address

Address #1: 13 Catlins Place, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 10 Apr 2013 to 12 Apr 2017

Contact info
64 021 823339
03 Apr 2019 Phone
Louis.zhangyang@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Yang Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Glory Days Trustees Limited
Shareholder NZBN: 9429041404607
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shan, Wenting Auckland
0623
New Zealand
Directors

Yang Zhang - Director

Appointment date: 10 Apr 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jan 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 10 Apr 2013


Jack Liu - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Jan 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2016

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