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Ezi-travel (nz) Limited

Type: NZ Limited Company (Ltd)
9429036856756
NZBN
1146747
Company Number
Registered
Company Status
Current address
45 Waipuia Place
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Jun 2022

Ezi-Travel (Nz) Limited, a registered company, was launched on 24 Jul 2001. 9429036856756 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Paul John Mullane - an active director whose contract began on 24 Jul 2001,
Lara Helen Mullane - an active director whose contract began on 24 Jul 2001,
Ross Vincent Barnett - an active director whose contract began on 24 Jul 2001.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Waipuia Place, Greenhithe, Auckland, 0632 (type: registered, physical).
Ezi-Travel (Nz) Limited had been using 57C Norwood Road, Bayswater, Auckland as their physical address until 22 Jun 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent). Lastly the 3rd share allotment (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 57c Norwood Road, Bayswater, Auckland, 0622 New Zealand

Physical address used from 06 Jun 2018 to 22 Jun 2022

Address: 57c Norwood Road, Bayswater, Auckland, 0622 New Zealand

Registered address used from 10 Feb 2017 to 22 Jun 2022

Address: 27 Fraser Road, Narrow Neck, Auckland, 0624 New Zealand

Physical address used from 24 Jun 2014 to 06 Jun 2018

Address: 27 Fraser Road, Narrow Neck, Auckland, 0624 New Zealand

Registered address used from 24 Jun 2014 to 10 Feb 2017

Address: 99 Quay Street, Auckland New Zealand

Registered & physical address used from 29 Sep 2002 to 24 Jun 2014

Address: 99 Quay Street, "the Ferry Building", Auckland

Physical address used from 25 Jul 2001 to 29 Sep 2002

Address: 99 Quay Street, "the Ferry Building", Auckland

Registered address used from 24 Jul 2001 to 29 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mullane, Lara Helen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barnett, Ross Vincent Orewa
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Mullane, Paul John Greenhithe
Auckland
0632
New Zealand
Directors

Paul John Mullane - Director

Appointment date: 24 Jul 2001

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Jun 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Feb 2017


Lara Helen Mullane - Director

Appointment date: 24 Jul 2001

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Jun 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Feb 2017


Ross Vincent Barnett - Director

Appointment date: 24 Jul 2001

Address: Orewa, Auckland, 0931 New Zealand

Address used since 07 Oct 2015

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