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Ezine Consulting Limited

Type: NZ Limited Company (Ltd)
9429036900190
NZBN
1138422
Company Number
Registered
Company Status
Current address
18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Mar 2022
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 04 Dec 2023

Ezine Consulting Limited was started on 23 May 2001 and issued a business number of 9429036900190. This registered LTD company has been run by 1 director, named Peter Joseph Mannion - an active director whose contract began on 23 May 2001.
According to our information (updated on 02 Apr 2024), the company registered 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 09 Mar 2022, Ezine Consulting Limited had been using 14-22 Triton Drive, Albany, North Shore as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 990 shares are held by 1 entity, namely:
Rankine, Bruce Marshall (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand

Registered & physical address used from 28 Apr 2017 to 09 Mar 2022

Address #2: 14-22 Triton Drive, Albany, North Shore New Zealand

Physical & registered address used from 18 Jun 2007 to 28 Apr 2017

Address #3: 11 Anzac Street, Takapuna

Registered & physical address used from 23 May 2001 to 18 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 990
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mannion, Peter Joseph Moffat Beach
Queensland
4551
Australia
Individual Mannion, Peter Joseph Moffat Beach
Queensland
4551
Australia
Individual Mannion, Khwanjai Moffat Beach
Queensland 4551, Australia
Individual Mannion, Peter Joseph Moffat Beach
Queensland 4551, Australia
Directors

Peter Joseph Mannion - Director

Appointment date: 23 May 2001

ASIC Name: Archiman Pty Ltd

Address: Moffat Beach, Queensland, 4551 Australia

Address used since 24 Apr 2023

Address: Birtinya, Queensland, 4575 Australia

Address used since 01 Mar 2022

Address: Birtinya, Queensland, 4575 Australia

Address: Birtinya, Queensland, 4575 Australia

Address: Moffat Beach, Queensland, 4551 Australia

Address used since 11 Feb 2010

Address: Caloundra, Queensland, 4551 Australia

Address used since 05 Apr 2019

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