Ezybook New Zealand Limited was started on 27 Jan 2009 and issued a New Zealand Business Number of 9429032415537. The registered LTD company has been run by 2 directors: Benjamin Zane Fernandez - an active director whose contract started on 27 Jan 2009,
Wayne David Rudd - an active director whose contract started on 27 Jan 2009.
As stated in our data (last updated on 31 Mar 2024), this company uses 1 address: 402 Makara Road, Makara, Wellington, 6972 (type: registered, physical).
BizDb identified more names used by this company: from 27 Jan 2009 to 28 May 2009 they were called Ezbook Limited.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Fernandez, Shauna Marianne (an individual) located at Silverdale, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Fernandez, Benjamin Zane - located at Silverdale, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rudd, Thianhong, located at Makara, Wellington 6972 (an individual).
Principal place of activity
402 Makara Road, Makara, Wellington, 6972 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Fernandez, Shauna Marianne |
Silverdale Auckland 0932 New Zealand |
27 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Fernandez, Benjamin Zane |
Silverdale Auckland 0932 New Zealand |
27 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rudd, Thianhong |
Makara Wellington 6972 New Zealand |
27 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Individual | Rudd, Michael Arran |
Mt Albert Auckland New Zealand |
27 Jan 2009 - |
| Individual | Rudd, Thianhong |
Makara Wellington 6972 New Zealand |
27 Jan 2009 - |
| Individual | Rudd, Wayne David |
Makara Wellington 6972 New Zealand |
27 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Rudd, Wayne David |
Makara Wellington 6972 New Zealand |
27 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fernandez Trustees Limited Shareholder NZBN: 9429037136529 Company Number: 1072681 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
27 Jan 2009 - 16 May 2021 |
| Individual | Sae-jiw, Jialin |
Rd 2 Wellington 6972 New Zealand |
03 Mar 2021 - 03 Mar 2022 |
| Entity | Fernandez Trustees Limited Shareholder NZBN: 9429037136529 Company Number: 1072681 |
Silverdale Auckland 0932 New Zealand |
27 Jan 2009 - 16 May 2021 |
Benjamin Zane Fernandez - Director
Appointment date: 27 Jan 2009
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Jan 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 Jun 2018
Wayne David Rudd - Director
Appointment date: 27 Jan 2009
Address: Rd 2, Karori, 6972 New Zealand
Address used since 31 Mar 2010
Fromms Trust
399 Makara Road
Makara Community Centre Association Incorporated
410 Makara Road
Quartz Hill Reserve Charitable Trust
410 Makara Road
Millingwood Properties Limited
409 Makara Road
Central Adjusters Limited
409 Makara Rd,
Nsg Enterprises Limited
457 South Makara Road