The Ezi Company Limited

The Ezi Company Limited was launched on 01 Dec 1999 and issued an NZ business identifier of 9429037447137. This registered LTD company has been managed by 5 directors: Erica Ruth Beattie - an active director whose contract started on 13 Mar 2001,
Andrew James Beattie - an active director whose contract started on 13 Mar 2001,
Kenneth Alfred Boler - an active director whose contract started on 21 Jul 2005,
Tracey Lydia Boler - an active director whose contract started on 08 Mar 2012,
Steve Salsone - an inactive director whose contract started on 01 Dec 1999 and was terminated on 31 Jan 2003.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 221 Riverhead Road, Rd 2, Kumeu, 0892 (types include: physical, registered).
Up to 24 Mar 2017, The Ezi Company Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb identified past names used by the company: from 01 Dec 1999 to 08 Apr 2002 they were named Top Pop Popcorn Limited.
A total of 1000 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 498 shares are held by 2 entities, namely:
Boler, Kenneth Alfred (an individual) located at Kumeu postcode 0892,
Boler, Tracey Lydia (an individual) located at Kumeu postcode 0892.
The 2nd group consists of 2 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Beattie, Erica Ruth - located at Arrow Junction, Queenstown,
Beattie, Andrew James - located at Arrow Junction, Queenstown.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beattie, Andrew James, located at Arrow Junction, Queenstown (an individual).

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Apr 2013 to 24 Mar 2017

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 15 Mar 2010 to 17 Apr 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 04 Jun 2009 to 15 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 04 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 20 Feb 2006 to 23 Oct 2007

Address: 507 Highway 16, Kumeu, Auckland

Registered address used from 12 Apr 2000 to 20 Feb 2006

Address: 507 Highway 16, Kumeu, Auckland

Physical address used from 01 Dec 1999 to 20 Feb 2006

Previous Shareholders

Erica Ruth Beattie - Director

Appointment date: 13 Mar 2001

Andrew James Beattie - Director

Appointment date: 13 Mar 2001

Kenneth Alfred Boler - Director

Appointment date: 21 Jul 2005

Tracey Lydia Boler - Director

Appointment date: 08 Mar 2012

Steve Salsone - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 31 Jan 2003