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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grant, Elizabeth Joy |
Rd 2 Pahiatua 4982 New Zealand |
02 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grant, Lincoln Matthew |
Rd 2 Pahiatua 4982 New Zealand |
02 Jul 2004 - |
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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