Move Ezy Nz Limited was launched on 28 Oct 2004 and issued an NZ business number of 9429035109136. The registered LTD company has been managed by 1 director, named Iain Robert Keir Henderson - an active director whose contract started on 28 Oct 2004.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 07 Sep 2018, Move Ezy Nz Limited had been using Level 1, 6 Boston Road, Grafton, Auckland as their physical address.
BizDb identified other names used by the company: from 28 Oct 2004 to 19 May 2006 they were called Moveze Nz Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Henderson, Iain Robert Keir (a director) located at Parnell, Auckland postcode 1052,
Mccormick, Paul John (an individual) located at 6 Boston Road, Mt Eden, Auckland postcode 1023,
Ebbett, Carey Jane (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Henderson, Iain Robert Keir - located at Parnell, Auckland.
Previous addresses
Address: Level 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 28 Apr 2015 to 07 Sep 2018
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2014 to 28 Apr 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 10 Feb 2010 to 11 Mar 2014
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 21 Aug 2009 to 10 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 21 Aug 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 28 Oct 2004 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Henderson, Iain Robert Keir |
Parnell Auckland 1052 New Zealand |
03 Mar 2014 - |
| Individual | Mccormick, Paul John |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
28 Oct 2004 - |
| Individual | Ebbett, Carey Jane |
Parnell Auckland 1052 New Zealand |
28 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Henderson, Iain Robert Keir |
Parnell Auckland 1052 New Zealand |
03 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Iain Robert Keir |
13 Gladwin Road Epsom, Auckland New Zealand |
28 Oct 2004 - 03 Mar 2014 |
| Individual | Henderson, Iain Robert Keir |
Epsom Auckland 1023 New Zealand |
28 Oct 2004 - 03 Mar 2014 |
Iain Robert Keir Henderson - Director
Appointment date: 28 Oct 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2016
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