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Ezyview Nz Limited

Type: NZ Limited Company (Ltd)
9429036267835
NZBN
1250477
Company Number
Registered
Company Status
Current address
4a Shamrock Drive
Kumeu
Auckland 0810
New Zealand
Registered & physical & service address used since 04 Nov 2016

Ezyview Nz Limited, a registered company, was registered on 22 Nov 2002. 9429036267835 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Raymond Jeffrey Tregonning - an active director whose contract began on 01 Dec 2012,
Robert Mervyn Mcbride - an active director whose contract began on 14 Sep 2016,
Paul Raymond Tregonning - an inactive director whose contract began on 10 Mar 2006 and was terminated on 20 Dec 2012,
Peter William Smith - an inactive director whose contract began on 22 Nov 2002 and was terminated on 10 Mar 2006.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 4A Shamrock Drive, Kumeu, Auckland, 0810 (type: registered, physical).
Ezyview Nz Limited had been using 10/2 Bassett Road, Remuera, Auckland as their registered address until 04 Nov 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 10/2 Bassett Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 Jan 2016 to 04 Nov 2016

Address: 4a Shamrock Drive, Kumeu, Auckland, 0810 New Zealand

Physical & registered address used from 29 Jan 2015 to 28 Jan 2016

Address: 133a Central Park Drive, Henderson, Auckland, 0650 New Zealand

Physical & registered address used from 10 Jul 2014 to 29 Jan 2015

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 16 Jul 2013 to 10 Jul 2014

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Sep 2012 to 16 Jul 2013

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 12 Sep 2012 to 10 Jul 2014

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 05 Sep 2011 to 12 Sep 2012

Address: Level 2, 725 Rosebank Road, Avondale New Zealand

Registered & physical address used from 06 Jan 2010 to 05 Sep 2011

Address: 18 Byron Avenue, Takapuna, North Shore City 0622

Registered & physical address used from 30 Jul 2008 to 06 Jan 2010

Address: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 30 Jul 2007 to 30 Jul 2008

Address: C/-j.m. Couch, 418 Lake Road, Takapuna, Auckland

Registered address used from 24 Jun 2005 to 30 Jul 2007

Address: C/-j M Couch, 418 Lake Road, Takapuna, Auckland

Physical address used from 24 Jun 2005 to 30 Jul 2007

Address: 293 Lincoln Road, Henderson, Auckland

Physical & registered address used from 22 Nov 2002 to 24 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Vlaw Trustees (2017) Limited
Shareholder NZBN: 9429045902611
Kumeu
0810
New Zealand
Individual Tregonning, Raymond Jeffrey 4a Shamrock Drive, Kumeu
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tregonning, Raymond Jeffrey 4a Shamrock Drive, Kumeu
Auckland
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Associated Trustees Limited
Shareholder NZBN: 9429037257842
Company Number: 1036183
Individual Tregonning, Paul Raymond Henderson
Waitakere

New Zealand
Individual Tregonning, Paul Raymond Henderson
Waitakere
Individual Vodanovich, Ivan Milan Rd 1
Waimauku
0881
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Mcbride, Robert Mervyn Rd 2
Waimauku
0882
New Zealand
Entity Associated Trustees Limited
Shareholder NZBN: 9429037257842
Company Number: 1036183
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Smith, Peter William Kumeu
Auckland
Individual Allen, Darren 4a Shamrock Drive
Kumeu
0810
New Zealand
Directors

Raymond Jeffrey Tregonning - Director

Appointment date: 01 Dec 2012

Address: 4a Shamrock Drive, Kumeu, Auckland, 0810 New Zealand

Address used since 27 Oct 2016


Robert Mervyn Mcbride - Director

Appointment date: 14 Sep 2016

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 20 May 2022

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 14 Sep 2016


Paul Raymond Tregonning - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 20 Dec 2012

Address: Henderson, Waitakere,

Address used since 01 Jul 2008


Peter William Smith - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 10 Mar 2006

Address: Kumeu, Auckland,

Address used since 22 Nov 2002

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