Eazi Clean Venetians Limited, a registered company, was launched on 22 Feb 2000. 9429037354114 is the number it was issued. This company has been run by 6 directors: Joanna Lee Mcgrath - an active director whose contract began on 31 Jan 2017,
Craig Walter Fowler - an active director whose contract began on 31 Jan 2017,
Leslee Robyn Porteous - an inactive director whose contract began on 11 Jun 2008 and was terminated on 31 Jan 2017,
Gary Alan Porteous - an inactive director whose contract began on 11 Jun 2008 and was terminated on 31 Jan 2017,
Lynette Anne Dear - an inactive director whose contract began on 22 Feb 2000 and was terminated on 01 Jan 2009.
Updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
18 Olive Road, Penrose (physical address),
18 Olive Road, Penrose, Auckland (other address),
18 Olive Road, Penrose (service address) among others.
Eazi Clean Venetians Limited had been using 18 Olive Road, Penrose as their registered address up until 10 Mar 2017.
A single entity owns all company shares (exactly 100 shares) - Blindworks Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 18 Olive Road, Penrose New Zealand
Registered address used from 06 Jun 2008 to 10 Mar 2017
Address #2: 40 Carr Road, Mt Roskill
Physical address used from 04 Aug 2004 to 06 Jun 2008
Address #3: 40 Carr Road, Mt Roskill, Auckland
Registered address used from 04 Aug 2004 to 06 Jun 2008
Address #4: 69 Hayr Road, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 04 Aug 2004
Address #5: 69 Hayr Road, Mt Roskill, Auckland
Physical address used from 22 Feb 2000 to 04 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Blindworks Limited Shareholder NZBN: 9429039986740 |
Parnell Auckland 1052 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dear, Harley Maurice |
Mt Roskill Auckland |
22 Feb 2000 - 11 Jun 2008 |
| Individual | Porteous, Gary Alan |
Stanmore Bay New Zealand |
11 Jun 2008 - 02 Mar 2017 |
| Individual | Porteous, Leslee Robyn |
Stanmore Bay New Zealand |
11 Jun 2008 - 02 Mar 2017 |
| Individual | Dear, Lynette Anne |
Mt Roskill Auckland |
22 Feb 2000 - 11 Jun 2008 |
Joanna Lee Mcgrath - Director
Appointment date: 31 Jan 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jan 2017
Craig Walter Fowler - Director
Appointment date: 31 Jan 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 31 Jan 2017
Leslee Robyn Porteous - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 31 Jan 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 May 2010
Gary Alan Porteous - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 31 Jan 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 May 2010
Lynette Anne Dear - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 01 Jan 2009
Address: Mt Wellington, Auckland,
Address used since 18 Jan 2008
Harley Maurice Dear - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 11 Jun 2008
Address: Mt Wellington, Auckland,
Address used since 18 Jan 2008
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