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Ezlife Limited

Type: NZ Limited Company (Ltd)
9429038654213
NZBN
637250
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Oct 2012

Ezlife Limited was registered on 20 Dec 1994 and issued an NZ business number of 9429038654213. This registered LTD company has been run by 1 director, named Roger Geoffrey Peddle - an active director whose contract began on 20 Dec 1994.
According to BizDb's database (updated on 22 Feb 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Until 25 Oct 2012, Ezlife Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address.
BizDb found past names for the company: from 20 Dec 1994 to 29 Mar 2004 they were called Life Financial Services Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peddle, Roger Geoffrey (an individual) located at Tauranga 3112.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Sharp Tudhope Trustee Services No 30 Limited - located at Tauranga, Tauranga,
Peddle, Roger Geoffrey - located at Tauranga 3112.

Addresses

Previous addresses

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 16 Oct 2008 to 25 Oct 2012

Address: 102 11th Ave, Tauranga

Physical address used from 08 Oct 2005 to 16 Oct 2008

Address: C/-ingham Mora, Realty House, Durham Street, Tauranga

Registered address used from 08 Oct 2005 to 16 Oct 2008

Address: Ground Floor, Cnr.willow & Hamilton Streets, Tauranga

Physical address used from 12 Oct 2001 to 08 Oct 2005

Address: First Floor, Harrington Business Centre, Corner Hamilton And Willow Streets, Tauranga

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address: First Floor, Harrington Business Centre, Corner Hamilton And Willow Streets, Tauranga

Registered address used from 11 Oct 2000 to 08 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peddle, Roger Geoffrey Tauranga 3112
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 30 Limited
Shareholder NZBN: 9429031396257
Tauranga
Tauranga
3110
New Zealand
Individual Peddle, Roger Geoffrey Tauranga 3112

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Life Financial Trust
Other Null - Life Financial Trust
Directors

Roger Geoffrey Peddle - Director

Appointment date: 20 Dec 1994

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Aug 2015

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