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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mullane, Lara Helen |
Greenhithe Auckland 0632 New Zealand |
24 Jul 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Barnett, Ross Vincent |
Orewa Auckland New Zealand |
24 Jul 2001 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Mullane, Paul John |
Greenhithe Auckland 0632 New Zealand |
24 Jul 2001 - |
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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