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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Vlaw Trustees (2017) Limited Shareholder NZBN: 9429045902611 |
Kumeu 0810 New Zealand |
02 May 2018 - |
Individual | Tregonning, Raymond Jeffrey |
4a Shamrock Drive, Kumeu Auckland 0810 New Zealand |
18 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tregonning, Raymond Jeffrey |
4a Shamrock Drive, Kumeu Auckland 0810 New Zealand |
18 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 |
18 Feb 2009 - 27 Jun 2010 | |
Individual | Tregonning, Paul Raymond |
Henderson Waitakere New Zealand |
21 Dec 2009 - 10 Nov 2016 |
Individual | Tregonning, Paul Raymond |
Henderson Waitakere |
13 Mar 2006 - 27 Jun 2010 |
Individual | Vodanovich, Ivan Milan |
Rd 1 Waimauku 0881 New Zealand |
20 Dec 2012 - 02 May 2018 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
18 Feb 2009 - 20 Dec 2012 | |
Individual | Mcbride, Robert Mervyn |
Rd 2 Waimauku 0882 New Zealand |
20 Dec 2012 - 02 May 2018 |
Entity | Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 |
18 Feb 2009 - 27 Jun 2010 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
18 Feb 2009 - 20 Dec 2012 | |
Individual | Smith, Peter William |
Kumeu Auckland |
22 Nov 2002 - 27 Jun 2010 |
Individual | Allen, Darren |
4a Shamrock Drive Kumeu 0810 New Zealand |
02 May 2018 - 06 Dec 2019 |
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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