Ezycabinz Limited was registered on 19 Dec 2011 and issued a business number of 9429030843240. This registered LTD company has been managed by 1 director, named Alan Lance Kessell - an active director whose contract started on 19 Dec 2011.
As stated in BizDb's information (updated on 30 Mar 2024), the company registered 1 address: 24 Lower Tarewa Road, Whangarei, Whangarei, 0110 (type: physical, registered).
Until 20 Sep 2021, Ezycabinz Limited had been using 112-114, Port Rd, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Kessell, Ruelle (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Kessell, Alan Lance - located at Matapouri Bay, Rd3, Whangarei. Ezycabinz Limited has been classified as "Rental of auxiliary transport equipment such as trailers, caravans" (ANZSIC L661940).
Previous addresses
Address: 112-114, Port Rd, Whangarei, 0110 New Zealand
Registered address used from 28 Jul 2020 to 20 Sep 2021
Address: 11 Te Wairoa St, Matapouri Bay, Rd3, Whangarei, 0173 New Zealand
Physical address used from 22 Aug 2013 to 20 Sep 2021
Address: 11 Te Wairoa St, Matapouri Bay, Rd3, Whangarei, 0173 New Zealand
Registered address used from 22 Aug 2013 to 28 Jul 2020
Address: 33 Montgomery Avenue, Onerahi, Whangarei, 0110 New Zealand
Physical & registered address used from 19 Dec 2011 to 22 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Kessell, Ruelle |
Rd 3 Whangarei 0173 New Zealand |
14 Nov 2018 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Kessell, Alan Lance |
Matapouri Bay, Rd3 Whangarei 0173 New Zealand |
19 Dec 2011 - |
Alan Lance Kessell - Director
Appointment date: 19 Dec 2011
Address: Matapouri Bay, Rd3, Whangarei, 0173 New Zealand
Anson & Yao Limited
10 North Crest Drive
Precise Services
20 North Crest Drive
Sbc Enterprises Limited
40 North Crest Drive
Acvp Holdings Limited
17 Roderick Place
Four Beers In Limited
3 Roderick Place
Onerahi Rugby Football Club Incorporated
35 Alamein Avenue
Airstream Nz Limited
196 Pakenham Street
Exclusive Transport & Boat Haulage Limited
537 Kerikeri Road
Northland Caravans (2011) Limited
2/25 Kowhai Avenue
Phoenix Renovations Limited
22a Dexter Avenue
Ritzy Gypsy Limited
21 Pah Road
Snibac 4 U Limited
Zone 23, Unit G09