Ezi-Impact Limited, a registered company, was registered on 17 May 2006. 9429034146347 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Elwyn Mcgoram - an active director whose contract started on 17 May 2006,
Garth Graham Kent Castle - an active director whose contract started on 17 May 2006.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 1 Flaxen Way, Rd 1, Taupo, 3377 (physical address),
1 Flaxen Way, Rd 1, Taupo, 3377 (registered address),
1 Flaxen Way, Rd 1, Taupo, 3377 (service address),
1 Flaxen Way, Rd 1, Taupo, 3377 (other address) among others.
Ezi-Impact Limited had been using 12 Pukeko Way, Kinloch, Rd1 Taupo 3377 as their physical address up until 18 Apr 2019.
A single entity controls all company shares (exactly 50 shares) - Mcgoram, Elwyn - located at 3377, Rd 1, Taupo.
Previous addresses
Address #1: 12 Pukeko Way, Kinloch, Rd1 Taupo 3377 New Zealand
Physical address used from 09 Apr 2010 to 18 Apr 2019
Address #2: 12 Pukeko Way, Kinloch, Taupo New Zealand
Registered address used from 09 Apr 2010 to 18 Apr 2019
Address #3: 12 Yasmin Lane, Kinloch, Rd1 Taupo 3377
Registered address used from 19 Mar 2008 to 09 Apr 2010
Address #4: 12 Yasmin Lane, Kinloch, Rd1 Taupo 3377
Physical address used from 19 Mar 2008 to 09 Apr 2010
Address #5: 21 Malahide Drive, Dannemora, Auckland
Registered & physical address used from 17 May 2006 to 19 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Mcgoram, Elwyn |
Rd 1 Taupo 3377 New Zealand |
17 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Castle, Garth Graham Kent |
Howick Auckland 2014 New Zealand |
17 May 2006 - 12 Apr 2011 |
| Individual | Pedersen, Vanessa Jean |
Howick Auckland |
17 May 2006 - 04 Apr 2008 |
| Individual | Castle, Garth Graham Kent |
Howick Auckland |
17 May 2006 - 12 Apr 2011 |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
17 May 2006 - 20 May 2011 | |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
17 May 2006 - 20 May 2011 | |
| Individual | Brown, Michele Brenda |
Cockle Bay Auckland |
17 May 2006 - 04 Apr 2008 |
Elwyn Mcgoram - Director
Appointment date: 17 May 2006
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 31 Mar 2010
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 10 Apr 2019
Garth Graham Kent Castle - Director
Appointment date: 17 May 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Apr 2016
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