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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Allais, Denis |
Mount Eden Auckland 1024 New Zealand |
05 Oct 2008 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Villa, Louis |
Mount Eden Auckland 1024 New Zealand |
05 Oct 2008 - |
Shares Allocation #3 Number of Shares: 66 | |||
Individual | Fabre, Julien |
Mount Eden Auckland 1024 New Zealand |
05 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allais, Denis |
Royal Oak Auckland |
09 Dec 2003 - 07 Jun 2007 |
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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