Ezymeats Limited

Ezymeats Limited, a registered company, was launched on 30 Nov 2004. 9429035059219 is the NZ business number it was issued. The company has been managed by 3 directors: Denis Stephen Pert - an active director whose contract began on 30 Nov 2004,
Murray David Hill - an inactive director whose contract began on 16 Sep 2015 and was terminated on 15 Sep 2017,
Bernadine Francis Pert - an inactive director whose contract began on 30 Nov 2004 and was terminated on 05 Dec 2014.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Ezymeats Limited had been using Level 1, 3 Byron Street, Napier as their registered address up until 05 Aug 2021.
A total of 86300 shares are issued to 4 shareholders (4 groups). The first group consists of 43000 shares (49.83 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 43000 shares (49.83 per cent). Lastly we have the next share allotment (150 shares 0.17 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 3 Byron Street, Napier, 4112 New Zealand

Registered & physical address used from 14 Apr 2021 to 05 Aug 2021

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 30 May 2019 to 12 Apr 2021

Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 16 Mar 2018 to 30 May 2019

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 20 Feb 2014 to 16 Mar 2018

Address: 27a Austin Street, Onekawa, Napier New Zealand

Physical & registered address used from 03 Oct 2007 to 20 Feb 2014

Address: C/o J R O'shaughnessy, 14 Harold Holt Avenue, Onekawa, Napier

Registered & physical address used from 30 Nov 2004 to 03 Oct 2007

Previous Shareholders

Denis Stephen Pert - Director

Appointment date: 30 Nov 2004

Murray David Hill - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 15 Sep 2017

Bernadine Francis Pert - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 05 Dec 2014