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Ezyroller Limited

Type: NZ Limited Company (Ltd)
9429035661832
NZBN
1449030
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 02 Nov 2010

Ezyroller Limited was incorporated on 09 Dec 2003 and issued a New Zealand Business Number of 9429035661832. The registered LTD company has been supervised by 1 director, named Denis Allais - an active director whose contract began on 09 Dec 2003.
According to our data (last updated on 22 Mar 2024), this company filed 1 address: 168 Main Street, Huntly, Huntly, 3700 (types include: registered, physical).
Up to 02 Nov 2010, Ezyroller Limited had been using 168 Main Street, Huntly, Huntly as their registered address.
BizDb identified other names for this company: from 09 Dec 2003 to 20 May 2008 they were called Engage Trading Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Allais, Denis (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 3.4% shares (exactly 34 shares) and includes
Villa, Louis - located at Mount Eden, Auckland.
The next share allocation (66 shares, 6.6%) belongs to 1 entity, namely:
Fabre, Julien, located at Mount Eden, Auckland (an individual). Ezyroller Limited was categorised as "Product design service" (business classification M692365).

Addresses

Previous addresses

Address: 168 Main Street, Huntly, Huntly, 3770 New Zealand

Registered & physical address used from 01 Nov 2010 to 02 Nov 2010

Address: 168 Main Street, Huntly New Zealand

Registered & physical address used from 09 May 2008 to 01 Nov 2010

Address: 24 F Mount Smart Road, Royal Oak, Auckland

Registered & physical address used from 26 Jul 2004 to 09 May 2008

Address: 49 Pah Road, Epsom, Auckland

Registered & physical address used from 09 Dec 2003 to 26 Jul 2004

Contact info
64 9 6230123
03 Oct 2018 Phone
denis@ezyroller.com
03 Oct 2018 Email
www.ezyroller.com
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Allais, Denis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Villa, Louis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Fabre, Julien Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allais, Denis Royal Oak
Auckland
Directors

Denis Allais - Director

Appointment date: 09 Dec 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 May 2011

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