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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Oldfield, Michelle Heather |
Rd3 Tauranga 3173 New Zealand |
29 Oct 2012 - |
Director | Oldfield, Glen William |
Rd3 Tauranga 3173 New Zealand |
29 Oct 2012 - |
Individual | Oldfield, Patrick Anthony |
Hairini Tauranga 3112 New Zealand |
28 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Oldfield, Glen William |
Rd3 Tauranga 3173 New Zealand |
29 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oldfield, Colleen Joy |
Gate Pa Tauranga 3112 New Zealand |
29 Oct 2012 - 28 Mar 2018 |
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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