Eazi Glass (2003) Limited

Eazi Glass (2003) Limited was launched on 01 May 2003 and issued a New Zealand Business Number of 9429036006205. This registered LTD company has been supervised by 3 directors: Samuel Hall - an active director whose contract began on 03 Nov 2023,
Denis Hall - an active director whose contract began on 03 Nov 2023,
Brian Hall - an inactive director whose contract began on 01 May 2003 and was terminated on 07 Nov 2023.
According to our data (updated on 16 Mar 2024), the company uses 2 addresses: 12E Kerwyn Avenue, East Tamaki, Auckland, 2013 (physical address),
12E Kerwyn Avenue, East Tamaki, Auckland, 2013 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up until 12 May 2021, Eazi Glass (2003) Limited had been using 1801C East Coast Road, Rd 3, Kaiaua as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hall, Sam (an individual) located at Conifer Grove, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hall, Denis - located at Pukekohe, Pukekohe.

Previous addresses

Address #1: 1801c East Coast Road, Rd 3, Kaiaua, 2473 New Zealand

Physical address used from 11 May 2021 to 12 May 2021

Address #2: 16 Ryan Place, Manuaku New Zealand

Registered address used from 30 Jun 2008 to 24 Apr 2017

Address #3: 40 Millhouse Drive, Howick

Registered address used from 26 Jul 2006 to 30 Jun 2008

Address #4: 40 Millhouse Drive, Howick New Zealand

Physical address used from 26 Jul 2006 to 11 May 2021

Address #5: 8 Pettit Place, Papatoetoe

Physical & registered address used from 01 May 2003 to 26 Jul 2006

Previous Shareholders

Samuel Hall - Director

Appointment date: 03 Nov 2023

Denis Hall - Director

Appointment date: 03 Nov 2023

Brian Hall - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 07 Nov 2023