Ezygroup Limited, a registered company, was started on 05 Dec 2008. 9429032485035 is the NZBN it was issued. "Pawnbroking" (business classification G427330) is how the company is categorised. The company has been managed by 3 directors: Lesley Heather Parkin - an active director whose contract started on 01 Apr 2010,
Anton Malcolm Sullivan - an inactive director whose contract started on 27 Jun 2022 and was terminated on 13 Sep 2022,
Anton Malcolm Sullivan - an inactive director whose contract started on 05 Dec 2008 and was terminated on 29 Jul 2021.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 22 John Street, Whangarei, Whangarei, 0110 (types include: registered, postal).
Ezygroup Limited had been using 117 Lower Dent Street, Whangarei, Whangarei as their registered address up until 08 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95 per cent).
Other active addresses
Address #4: 117 Lower Dent Street, Whangarei, Whangarei, 0110 New Zealand
Office address used from 14 Sep 2021
Address #5: 22 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 09 Mar 2023
Principal place of activity
117 Lower Dent Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 117 Lower Dent Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 30 Apr 2021 to 08 Sep 2021
Address #2: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Mar 2021 to 30 Apr 2021
Address #3: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Aug 2020 to 09 Mar 2021
Address #4: 117 Lower Dent Street, Town Basin, Whangarei New Zealand
Physical & registered address used from 05 Dec 2008 to 25 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Sullivan, Anton Malcolm |
Kamo Whangarei 0112 New Zealand |
07 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Parkin, Lesley Heather |
Kamo Whangarei 0112 New Zealand |
28 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Anton Malcolm |
Town Basin Whangarei New Zealand |
05 Dec 2008 - 27 Jul 2021 |
Lesley Heather Parkin - Director
Appointment date: 01 Apr 2010
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Sep 2020
Address: Town Basin, Whangarei, 0110 New Zealand
Address used since 01 Apr 2010
Anton Malcolm Sullivan - Director (Inactive)
Appointment date: 27 Jun 2022
Termination date: 13 Sep 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 27 Jun 2022
Anton Malcolm Sullivan - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 29 Jul 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 21 Jul 2021
Address: Town Basin, Whangarei 0110, 0110 New Zealand
Address used since 11 Sep 2015
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