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Ezifix Nz Limited

Type: NZ Limited Company (Ltd)
9429037527754
NZBN
970685
Company Number
Registered
Company Status
Current address
11 Cooladerry Place
Rosehill
Papakura 2113
New Zealand
Physical & registered & service address used since 13 Jun 2019

Ezifix Nz Limited was started on 21 Jul 1999 and issued an NZ business identifier of 9429037527754. The registered LTD company has been supervised by 2 directors: Doreen Amy Croft - an active director whose contract started on 21 Jul 1999,
Robert Stanley Croft - an active director whose contract started on 21 Jul 1999.
As stated in our data (last updated on 22 Apr 2024), this company uses 1 address: 11 Cooladerry Place, Rosehill, Papakura, 2113 (category: physical, registered).
Up to 13 Jun 2019, Ezifix Nz Limited had been using 9 Freelance Terrace, Pahurehure, Papakura as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Croft, Robert Stanley (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Croft, Doreen Amy - located at Rd 1, Papakura.

Addresses

Previous addresses

Address: 9 Freelance Terrace, Pahurehure, Papakura, 2113 New Zealand

Registered & physical address used from 16 Oct 2018 to 13 Jun 2019

Address: 8 Bushlands Place, Opaheke, Papakura, 2113 New Zealand

Physical & registered address used from 15 Jun 2011 to 16 Oct 2018

Address: R S Croft, 5 Everglade Drive, Manukau

Physical address used from 13 Jun 2000 to 13 Jun 2000

Address: 8 Bushlands Place, Papakura New Zealand

Registered & physical address used from 13 Jun 2000 to 15 Jun 2011

Address: R S Croft, 5 Everglade Drive, Manukau

Registered address used from 01 May 2000 to 13 Jun 2000

Address: R S Croft, 5 Everglade Drive, Manukau

Registered address used from 12 Apr 2000 to 01 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Croft, Robert Stanley Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Croft, Doreen Amy Rd 1
Papakura
2580
New Zealand
Directors

Doreen Amy Croft - Director

Appointment date: 21 Jul 1999

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 09 May 2023

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 05 Jun 2019

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 08 Oct 2018

Address: Papakura, 2113 New Zealand

Address used since 29 Jul 2016


Robert Stanley Croft - Director

Appointment date: 21 Jul 1999

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 09 May 2023

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 05 Jun 2019

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 08 Oct 2018

Address: Papakuru, 2113 New Zealand

Address used since 29 Jul 2016

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