Ezycar Finance Limited was incorporated on 28 Aug 2012 and issued a number of 9429030548886. This registered LTD company has been managed by 2 directors: Michael Jansen Greenfield - an active director whose contract began on 28 Aug 2012,
Clair Ann Hales - an active director whose contract began on 28 Aug 2012.
As stated in our database (updated on 20 Mar 2024), the company registered 1 address: 35 Robert Street, Whangarei, 0110 (type: physical, registered).
Up until 05 Jun 2020, Ezycar Finance Limited had been using 950 State Highway 1, Rd 1, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 16 shares are held by 1 entity, namely:
Greenfield, Michael Jansen (a director) located at Riverside, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 84% shares (exactly 84 shares) and includes
Hales, Clair Ann - located at Riverside, Whangarei. Ezycar Finance Limited is classified as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand
Registered address used from 22 Oct 2013 to 05 Jun 2020
Address: 5 Punga Grove Avenue, Riverside, Whangarei, 0112 New Zealand
Registered address used from 28 Aug 2012 to 22 Oct 2013
Address: 5 Punga Grove Avenue, Riverside, Whangarei, 0112 New Zealand
Physical address used from 28 Aug 2012 to 05 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Director | Greenfield, Michael Jansen |
Riverside Whangarei 0112 New Zealand |
28 Aug 2012 - |
Shares Allocation #2 Number of Shares: 84 | |||
Director | Hales, Clair Ann |
Riverside Whangarei 0112 New Zealand |
28 Aug 2012 - |
Michael Jansen Greenfield - Director
Appointment date: 28 Aug 2012
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 28 Aug 2012
Clair Ann Hales - Director
Appointment date: 28 Aug 2012
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 28 Aug 2012
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