Ezidebit (Nz) Limited, a registered company, was incorporated on 21 Jul 2004. 9429035266310 is the number it was issued. This company has been run by 13 directors: David G. - an active director whose contract started on 10 Oct 2014,
David G. - an active director whose contract started on 10 Oct 2014,
Kwok Fai Konrad Chan - an active director whose contract started on 11 Oct 2014,
Joel Clinton Sammon - an active director whose contract started on 20 Aug 2021,
Masseh Haidary - an active director whose contract started on 17 Oct 2022.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 10, 63 Albert St, Auckland, 1010 (category: registered, service).
Ezidebit (Nz) Limited had been using Level 4, 63 Albert Street, Auckland as their registered address up to 15 Mar 2019.
Other names for this company, as we managed to find at BizDb, included: from 19 Jan 2007 to 04 Nov 2008 they were named Ezi Payment Solutions (Nz) Limited, from 21 Jul 2004 to 19 Jan 2007 they were named Ezi Debit New Zealand Limited.
A single entity owns all company shares (exactly 1 share) - Ezidebit Pty Ltd - located at 1010, 2 King Street, Bowen Hills Qld.
Other active addresses
Address #4: Po Box 3327, Newstead Qld, 4006 Australia
Postal address used from 31 Aug 2022
Address #5: Level 10, 63 Albert St, Auckland, 1010 New Zealand
Registered & service address used from 11 Aug 2023
Principal place of activity
Level 4, 63 Albert St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 63 Albert Street, Auckland, 1010 New Zealand
Registered address used from 14 Mar 2019 to 15 Mar 2019
Address #2: 332 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 19 Jan 2015 to 14 Mar 2019
Address #3: 222 Kitchener Road, Milford New Zealand
Physical & registered address used from 21 Jul 2004 to 19 Jan 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Ezidebit Pty Ltd |
2 King Street Bowen Hills Qld 4006 Australia |
04 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ezi Payment Solutions Pty Ltd | 21 Jul 2004 - 27 Jun 2010 | |
| Other | Null - Ezi Payment Solutions Pty Ltd | 21 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
David G. - Director
Appointment date: 10 Oct 2014
David G. - Director
Appointment date: 10 Oct 2014
Address: Atlanta Georgia, 3030 United States
Address used since 10 Oct 2014
Kwok Fai Konrad Chan - Director
Appointment date: 11 Oct 2014
Address: 39 Conduit Rd, Hong Kong, Hong Kong SAR China
Address used since 05 Mar 2024
Address: 39 Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 01 Aug 2016
Joel Clinton Sammon - Director
Appointment date: 20 Aug 2021
ASIC Name: Ezidebit Pty Ltd
Address: Bardon Qld, 4065 Australia
Address used since 04 Jul 2022
Address: Bowen Hills, Qld, 4006 Australia
Address: New Farm, Qld, 4005 Australia
Address used since 20 Aug 2021
Masseh Haidary - Director
Appointment date: 17 Oct 2022
ASIC Name: Ezidebit Pty Ltd
Address: New Farm, 4005 Australia
Address used since 17 Oct 2022
Patrick Mark Reid - Director (Inactive)
Appointment date: 23 Nov 2021
Termination date: 16 Sep 2022
ASIC Name: Ezidebit Pty Ltd
Address: Floreat, Wa, 6014 Australia
Address used since 23 Nov 2021
Address: Bowen Hills, Qld, 4006 Australia
Mark Brendan Healy - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 20 Aug 2021
ASIC Name: Ezidebit Pty Ltd
Address: Brunswick East, Vic, 3057 Australia
Address used since 04 Feb 2019
Address: Fortitude Valley, Qld, 4006 Australia
Address: Fortitude Valley, Qld, 4006 Australia
Address: Northcote, Victoria, 3070 Australia
Address used since 02 Jun 2017
Charles Joseph Holland - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 02 Jun 2017
ASIC Name: Ezidebit Pty Ltd
Address: 1king Street, Fortitude Valley, 4006 Australia
Address: 1king Street, Fortitude Valley, 4006 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 01 Aug 2016
Michael Perry Dempsey - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 10 Oct 2014
Address: Red Hill, Queensland, Australia, 4059,
Address used since 20 Jun 2008
David Urry - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 20 Jun 2008
Address: Kuraby Qld 4112,
Address used since 14 May 2007
Martin Kemp - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 20 Jun 2008
Address: Daisy Hill, Queensland 4127, Australia,
Address used since 15 Nov 2005
John Joseph De Stefani - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 20 Jun 2008
Address: Bardon Qld 4065, Australia,
Address used since 26 Oct 2007
Brett Ferguson - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 15 Nov 2005
Address: Tarragindi, Queensland 4121, Australia,
Address used since 21 Jul 2004
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