Ezilect Limited was launched on 22 Mar 2012 and issued an NZ business number of 9429030738041. The registered LTD company has been supervised by 2 directors: David Noel Bickerton - an active director whose contract began on 22 Mar 2012,
Lynnette Christine Bickerton - an active director whose contract began on 24 Jun 2013.
According to BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: P O Box 194, Drury, Auckland, 2247 (types include: postal, office).
Until 13 May 2019, Ezilect Limited had been using 45 Thomas Moore Place, Pukekohe, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bickerton, Lynnette Christine (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bickerton, David Noel - located at Rd2, Pukekohe.
Principal place of activity
15 Loxton Lane, Rd2, Pukekohe, 2677 New Zealand
Previous addresses
Address #1: 45 Thomas Moore Place, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 02 Feb 2017 to 13 May 2019
Address #2: 21b Burtt Road, Rd 2, Drury, 2578 New Zealand
Physical & registered address used from 22 Mar 2012 to 02 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bickerton, Lynnette Christine |
Pukekohe Pukekohe 2120 New Zealand |
22 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bickerton, David Noel |
Rd2 Pukekohe 2677 New Zealand |
22 Mar 2012 - |
David Noel Bickerton - Director
Appointment date: 22 Mar 2012
Address: Rd2, Pukekohe, 2677 New Zealand
Address used since 28 Jun 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jan 2017
Address: Rd 2, Drury, 2578 New Zealand
Address used since 22 Mar 2012
Address: Rd2, Pukekohe, 2677 New Zealand
Address used since 18 Apr 2019
Lynnette Christine Bickerton - Director
Appointment date: 24 Jun 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jan 2017
Address: Rd 2, Drury, 2578 New Zealand
Address used since 24 Jun 2013
Address: Rd2, Pukekohe, 2677 New Zealand
Address used since 18 Apr 2019
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