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Eze Auto Electrics Limited

Type: NZ Limited Company (Ltd)
9429030481527
NZBN
4053039
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
463 Pyes Pa Road
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 12 Dec 2019
463b Pyes Pa Road
Pyes Pa
Tauranga 3173
New Zealand
Office address used since 13 Mar 2024

Eze Auto Electrics Limited was started on 29 Oct 2012 and issued a New Zealand Business Number of 9429030481527. The registered LTD company has been run by 2 directors: Glen William Oldfield - an active director whose contract began on 29 Oct 2012,
Patrick Anthony Oldfield - an inactive director whose contract began on 29 Oct 2012 and was terminated on 26 Jan 2015.
According to BizDb's data (last updated on 14 Mar 2024), the company uses 3 addresses: 19 Harrisfield Drive, Hairini, Tauranga, 3112 (office address),
463B Pyes Pa Road, Pyes Pa, Tauranga, 3173 (office address),
463 Pyes Pa Road, Rd 3, Tauranga, 3173 (physical address),
463 Pyes Pa Road, Rd 3, Tauranga, 3173 (registered address) among others.
Up until 12 Dec 2019, Eze Auto Electrics Limited had been using 67A Hynds Road, Gate Pa, Tauranga as their physical address.
BizDb identified previous aliases used by the company: from 10 Oct 2012 to 10 Feb 2015 they were called Mayhem Motorsport Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Oldfield, Michelle Heather (an individual) located at Rd3, Tauranga postcode 3173,
Oldfield, Glen William (a director) located at Rd3, Tauranga postcode 3173,
Oldfield, Patrick Anthony (an individual) located at Hairini, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Oldfield, Glen William - located at Rd3, Tauranga. Eze Auto Electrics Limited has been categorised as "Auto-electrical services" (ANZSIC S941110).

Addresses

Principal place of activity

19 Harrisfield Drive, Hairini, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 67a Hynds Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 05 Apr 2016 to 12 Dec 2019

Address #2: 67a Hynds Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 26 Sep 2013 to 12 Dec 2019

Address #3: 67a Hynds Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 26 Sep 2013 to 05 Apr 2016

Address #4: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Oct 2012 to 26 Sep 2013

Contact info
64 021 1199009
08 Apr 2019 Phone
ezeautoelectrics@hotmail.com
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Oldfield, Michelle Heather Rd3
Tauranga
3173
New Zealand
Director Oldfield, Glen William Rd3
Tauranga
3173
New Zealand
Individual Oldfield, Patrick Anthony Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oldfield, Glen William Rd3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oldfield, Colleen Joy Gate Pa
Tauranga
3112
New Zealand
Directors

Glen William Oldfield - Director

Appointment date: 29 Oct 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Apr 2020

Address: Harrisfield Drive, Ohauiti, Tauranga, 3112 New Zealand

Address used since 26 Jan 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Mar 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 07 May 2018

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 01 Apr 2019


Patrick Anthony Oldfield - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 26 Jan 2015

Address: Harrisfield Drive, Ohauiti Tauranga, 3112 New Zealand

Address used since 29 Oct 2012

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