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Ezepak Limited

Type: NZ Limited Company (Ltd)
9429035300168
NZBN
1531693
Company Number
Registered
Company Status
Current address
139 Main Street
Pahiatua
Pahiatua 4910
New Zealand
Service & physical address used since 11 Mar 2015
139 Main Street
Pahiatua
Pahiatua 4910
New Zealand
Registered address used since 12 Mar 2021

Ezepak Limited was registered on 02 Jul 2004 and issued an NZBN of 9429035300168. This registered LTD company has been managed by 2 directors: Lincoln Matthew Grant - an active director whose contract began on 02 Jul 2004,
Elizabeth Joy Grant - an active director whose contract began on 02 Jul 2004.
As stated in BizDb's information (updated on 07 May 2024), the company registered 1 address: 139 Main Street, Pahiatua, Pahiatua, 4910 (types include: registered, physical).
Until 12 Mar 2021, Ezepak Limited had been using 6 Gordon Street, Dannevirke, Dannevirke as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Grant, Elizabeth Joy (an individual) located at Rd 2, Pahiatua postcode 4982.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grant, Lincoln Matthew - located at Rd 2, Pahiatua.

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand

Registered address used from 14 Mar 2019 to 12 Mar 2021

Address #2: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Registered address used from 11 Mar 2015 to 14 Mar 2019

Address #3: Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand

Physical & registered address used from 09 Mar 2011 to 11 Mar 2015

Address #4: Quirk & Associates Limited, Chartered Accountants, 139a Main Street, Pahiatua New Zealand

Physical & registered address used from 02 Jul 2004 to 09 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grant, Elizabeth Joy Rd 2
Pahiatua
4982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grant, Lincoln Matthew Rd 2
Pahiatua
4982
New Zealand
Directors

Lincoln Matthew Grant - Director

Appointment date: 02 Jul 2004

Address: Rd 2, Pahiatua, 4982 New Zealand

Address used since 02 Mar 2020

Address: R D 2, Makairo, Pahiatua, 4982 New Zealand

Address used since 04 Mar 2016


Elizabeth Joy Grant - Director

Appointment date: 02 Jul 2004

Address: Rd 2, Pahiatua, 4982 New Zealand

Address used since 02 Mar 2020

Address: R D 2, Makairo, Pahiatua, 4982 New Zealand

Address used since 04 Mar 2016

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