Eziliv Limited, a registered company, was incorporated on 05 Oct 1998. 9429037759520 is the NZ business number it was issued. "Prefabricated building mfg nec" (business classification C149130) is how the company is categorised. This company has been run by 2 directors: Stuart Murray Ross - an active director whose contract began on 05 Oct 1998,
Diana Ethelwyn Reeves Ross - an inactive director whose contract began on 18 Dec 2002 and was terminated on 19 May 2017.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 25 Waipanga Road, Kamo, Whangarei, 0141 (category: registered, physical).
Eziliv Limited had been using 15 Waipanga Road, Kamo, Whangarei as their registered address up to 06 Jul 2020.
Previous names for this company, as we managed to find at BizDb, included: from 12 Jul 2012 to 15 Sep 2016 they were called Far North Limited, from 14 Aug 2009 to 12 Jul 2012 they were called Skinny Buildings Limited and from 16 Jul 2007 to 14 Aug 2009 they were called Lokbloks Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25000 shares (50%).
Principal place of activity
25 Waipanga Road, Kamo, Whangarei, 0141 New Zealand
Previous addresses
Address: 15 Waipanga Road, Kamo, Whangarei, 0141 New Zealand
Registered & physical address used from 20 May 2019 to 06 Jul 2020
Address: 15 Waipanga Road, Kamo, Whangarei, 0141 New Zealand
Registered & physical address used from 02 Aug 2018 to 20 May 2019
Address: 15 Waipanga Road, Kamo, Whangarei New Zealand
Registered & physical address used from 23 Jul 2007 to 02 Aug 2018
Address: 297 Three Mile Bush Rd, R D 1, Kamo, Whangarei
Registered & physical address used from 14 Feb 2006 to 23 Jul 2007
Address: 26 Winger Cres, Kamo, Whangarei
Registered & physical address used from 22 Sep 2005 to 14 Feb 2006
Address: C/- S & D Ross, 120 Whareora Road, R D 5, Whangarei
Registered address used from 01 Feb 2003 to 22 Sep 2005
Address: C/- S & D Ross, 120 Whareora Rd, R D 5, Whangarei
Physical address used from 01 Feb 2003 to 22 Sep 2005
Address: C/- S M Ross, Sunshine Homes, Kamo, Whangarei
Registered address used from 12 Apr 2000 to 01 Feb 2003
Address: C/- S M Ross, Sunshine Homes Limited, 26 Winger Cres, Kamo, Whangarei
Registered address used from 01 May 1999 to 12 Apr 2000
Address: C/- S M Ross, Sunshine Homes, Kamo, Whangarei
Registered address used from 27 Apr 1999 to 01 May 1999
Address: C/- S M Ross, Sunshine Homes, Kamo, Whangarei
Physical address used from 06 Oct 1998 to 06 Oct 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Ross, Diana Ethelwyn Reeves |
Kamo Whangarei 0141 New Zealand |
29 Mar 2007 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Ross, Stuart Murray |
Kamo Whangarei 0141 New Zealand |
05 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Amanda Eva |
R D 1, Kamo Whangarei |
29 Mar 2007 - 29 Mar 2007 |
Individual | Ross, Duncan Stuart |
R D 1 ,kamo Whangarei |
29 Mar 2007 - 29 Mar 2007 |
Individual | Ross, Diana Ethelwyn Reeves |
R D 5 Whangarei |
05 Oct 1998 - 15 Sep 2005 |
Individual | Ross, Hannah Margaret |
R D 1, Kamo Whangarei |
29 Mar 2007 - 29 Mar 2007 |
Stuart Murray Ross - Director
Appointment date: 05 Oct 1998
Address: Kamo, Whangarei, 0141 New Zealand
Address used since 10 May 2019
Address: Box 4456, Kamo, Whangarei, 0141 New Zealand
Address used since 15 Aug 2016
Diana Ethelwyn Reeves Ross - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 19 May 2017
Address: Box 4456, Kamo, 0141 New Zealand
Address used since 15 Aug 2016
Aps Equipment Limited
30 Pipiwai Road
Aps Group Nz Limited
30 Pipiwai Road
Rmc Communications Nz Limited
7 Brickworks Lane
Information Network Limited
1 Brickworks Lane
Gnc Prospecs Limited
32 Pipiwai Rd Rd6 Kamo
Busbybuilders And Construction Limited
637 Kamo Road
Ab Civil Hire Limited
The Meridian Centre, 93 Kerikeri Road
Architectural Sense Limited
Flat 3, 28 Anvil Road
Future Construction Limited
Wainui Road
Marchelle Investments Limited
111 Paremoremo Road
Northland Frame And Truss Limited
Russell Turner, Chartered Accountants
Outdoor Space Solutions Limited
12a Philson Terrace