Ezypor (New Zealand) Limited, a registered company, was started on 13 Jun 2008. 9429032698596 is the number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was classified. This company has been managed by 2 directors: Ross Elliott Dalziel - an active director whose contract started on 13 Jun 2008,
Tara Kahu Dalziel - an active director whose contract started on 15 Dec 2022.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 70 Jones Road, Clevedon, Papakura, 2583 (type: physical, service).
Ezypor (New Zealand) Limited had been using 2 Ware Place, Pakuranga Heights, Auckland as their registered address up until 08 Sep 2016.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group consists of 4999 shares (49.99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4999 shares (49.99 per cent). Finally we have the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
70 Jones Road, Clevedon, Papakura, 2583 New Zealand
Previous address
Address: 2 Ware Place, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 13 Jun 2008 to 08 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Wirihana, Tara Kahu |
Clevedon Papakura 2583 New Zealand |
13 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Dalziel, Ross Elliott |
Clevedon Papakura 2583 New Zealand |
13 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dalziel, Ross Elliott |
Clevedon Papakura 2583 New Zealand |
13 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wirihana, Tara Kahu |
Clevedon Papakura 2583 New Zealand |
13 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D.g. Trustee Co (2008) Limited Shareholder NZBN: 9429032836950 Company Number: 2111121 |
Solicitors 13 Queens Road, Panmure, Auckland |
13 Jun 2008 - 03 Nov 2021 |
| Entity | D.g. Trustee Co (2008) Limited Shareholder NZBN: 9429032836950 Company Number: 2111121 |
Solicitors 13 Queens Road, Panmure, Auckland |
13 Jun 2008 - 03 Nov 2021 |
| Entity | D.g. Trustee Co (2008) Limited Shareholder NZBN: 9429032836950 Company Number: 2111121 |
Mount Wellington Auckland 1072 New Zealand |
13 Jun 2008 - 03 Nov 2021 |
| Entity | D.g. Trustee Co (2008) Limited Shareholder NZBN: 9429032836950 Company Number: 2111121 |
Mount Wellington Auckland 1072 New Zealand |
13 Jun 2008 - 03 Nov 2021 |
Ross Elliott Dalziel - Director
Appointment date: 13 Jun 2008
Address: Clevedon, Auckland, 2583 New Zealand
Address used since 21 Nov 2016
Tara Kahu Dalziel - Director
Appointment date: 15 Dec 2022
Address: Rd 3, Clevedon, 2583 New Zealand
Address used since 15 Dec 2022
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