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Ezeslim Limited

Type: NZ Limited Company (Ltd)
9429034846155
NZBN
1618626
Company Number
Registered
Company Status
Current address
6127 State Highway 63
Wairau Valley Rd1
Blenheim 7271
New Zealand
Registered & physical & service address used since 08 Aug 2014

Ezeslim Limited was registered on 22 Apr 2005 and issued an NZ business number of 9429034846155. The registered LTD company has been supervised by 2 directors: Maurice Lancelot Garcia - an active director whose contract began on 22 Apr 2005,
Dominique Mccrostie - an active director whose contract began on 22 Oct 2015.
As stated in BizDb's database (last updated on 18 Mar 2024), the company filed 1 address: 6127 State Highway 63, Wairau Valley Rd1, Blenheim, 7271 (type: registered, physical).
Up until 08 Aug 2014, Ezeslim Limited had been using 1690/2 Hoskyns Road, Kirwee as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Garcia, Mary (an individual) located at Toowoomba, Queensland postcode 4350.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Dht (2016) 6 Limited - located at Albany, North Shore City,
Mccrostie, Dominique - located at Rd 1, Blenheim.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Garcia, Maurice, located at Toowoomba, Queensland (an individual).

Addresses

Previous addresses

Address: 1690/2 Hoskyns Road, Kirwee, 7543 New Zealand

Physical & registered address used from 31 Jul 2013 to 08 Aug 2014

Address: 72 Hamilton Street, Gore, 9710 New Zealand

Physical & registered address used from 28 Sep 2011 to 31 Jul 2013

Address: 233 Glamorgan Drive, Torbay, Auckland New Zealand

Registered & physical address used from 22 Apr 2005 to 28 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Garcia, Mary Toowoomba
Queensland
4350
Australia
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Dht (2016) 6 Limited
Shareholder NZBN: 9429042507291
Albany
North Shore City
0632
New Zealand
Individual Mccrostie, Dominique Rd 1
Blenheim
7271
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Garcia, Maurice Toowoomba
Queensland
4350
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garcia, Mary Helen Wairau Valley Rd1
Blenheim
7271
New Zealand
Individual Garcia, Maurice Lancelot Wairau Valley Rd1
Blenheim
7271
New Zealand
Individual Pullar, Shannon Linwood
Christchurch
8011
New Zealand
Directors

Maurice Lancelot Garcia - Director

Appointment date: 22 Apr 2005

Address: Toowoomba, Queensland, 4350 Australia

Address used since 28 Nov 2014

Address: Toowoomba, Queensland, 4350 Australia

Address used since 01 Jul 2019


Dominique Mccrostie - Director

Appointment date: 22 Oct 2015

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 22 Oct 2015