Ezihire Central Limited, a registered company, was registered on 27 Oct 1998. 9429037733018 is the business number it was issued. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is how the company has been classified. This company has been run by 4 directors: Nigel Paul Booth - an active director whose contract began on 27 Oct 1998,
Geraldine Lesley Booth - an active director whose contract began on 27 Oct 1998,
Derek Roger Sisson - an active director whose contract began on 19 Jan 2001,
Stuart Robert Perry - an active director whose contract began on 20 Jul 2006.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Holden Place, Dannevirke, Dannevirke, 4930 (type: postal, office).
Ezihire Central Limited had been using 40 Denmark Street, Dannevirke as their registered address up to 05 Feb 2001.
A total of 104100 shares are allotted to 5 shareholders (4 groups). The first group consists of 20000 shares (19.21 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 32050 shares (30.79 per cent). Lastly there is the 3rd share allocation (32050 shares 30.79 per cent) made up of 1 entity.
Other active addresses
Address #4: Cnr Denmark Street & Holden Pl, Dannevirke, Tararua, 4930 New Zealand
Office address used from 03 May 2019
Principal place of activity
Cnr Denmark Street & Holden Pl, Dannevirke, Tararua, 4930 New Zealand
Previous addresses
Address #1: 40 Denmark Street, Dannevirke
Registered address used from 05 Feb 2001 to 05 Feb 2001
Address #2: 40 Denmark Street, Dannevirke
Physical address used from 08 May 2000 to 08 May 2000
Address #3: 40 Denmark Street, Dannevirke
Registered address used from 12 Apr 2000 to 05 Feb 2001
Basic Financial info
Total number of Shares: 104100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Perry, Stuart Robert |
Dannevirke Dannevirke 4930 New Zealand |
13 Apr 2007 - |
| Individual | Perry, Jacqueline Patricia |
Dannevirke Dannevirke 4930 New Zealand |
13 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 32050 | |||
| Individual | Booth, Nigel Paul |
Dannevirke |
27 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 32050 | |||
| Individual | Booth, Geraldine Lesley |
Dannevirke |
27 Oct 1998 - |
| Shares Allocation #4 Number of Shares: 20000 | |||
| Individual | Sisson, Derek Roger |
Ashhurst Ashhurst 4810 New Zealand |
27 Oct 1998 - |
Nigel Paul Booth - Director
Appointment date: 27 Oct 1998
Address: Dannevirke, 4930 New Zealand
Address used since 21 Jul 2015
Geraldine Lesley Booth - Director
Appointment date: 27 Oct 1998
Address: Dannevirke, 4930 New Zealand
Address used since 21 Jul 2015
Derek Roger Sisson - Director
Appointment date: 19 Jan 2001
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 31 Mar 2022
Address: R D 7, Dannevirke, 4977 New Zealand
Address used since 22 Feb 2019
Address: R D 7, Dannevirke, 4977 New Zealand
Address used since 21 Jul 2015
Stuart Robert Perry - Director
Appointment date: 20 Jul 2006
Address: Dannevirke, 4930 New Zealand
Address used since 01 May 2013
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