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Ezi Yaka Foundations Limited

Type: NZ Limited Company (Ltd)
9429039042446
NZBN
528335
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Po Box 24212
Royal Oak
Auckland 1345
New Zealand
Postal address used since 07 May 2021
51 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Physical & service & registered address used since 08 Nov 2021
51 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 May 2022

Ezi Yaka Foundations Limited was launched on 31 Jan 1992 and issued a business number of 9429039042446. The registered LTD company has been managed by 2 directors: William Grant Brown - an active director whose contract started on 31 Jan 1992,
Veronica Mary Brown - an inactive director whose contract started on 31 Jan 1992 and was terminated on 30 Oct 2012.
As stated in our information (last updated on 07 Mar 2024), this company registered 3 addresses: 51 Hugo Johnston Drive, Penrose, Auckland, 1061 (office address),
51 Hugo Johnston Drive, Penrose, Auckland, 1061 (delivery address),
51 Hugo Johnston Drive, Penrose, Auckland, 1061 (physical address),
51 Hugo Johnston Drive, Penrose, Auckland, 1061 (service address) among others.
Up until 08 Nov 2021, Ezi Yaka Foundations Limited had been using Unit D22 930 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brown, William Grant (an individual) located at Mount Eden, Auckland postcode 1024. Ezi Yaka Foundations Limited is classified as "Building supplies wholesaling" (business classification F333910).

Addresses

Principal place of activity

51 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: Unit D22 930 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 17 May 2021 to 08 Nov 2021

Address #2: 852a Mount Eden Road, Three Kings, Auckland, 1024 New Zealand

Physical & registered address used from 20 Feb 2019 to 17 May 2021

Address #3: 1st Floor, 18 St Marks Road, Epsom, Auckland, 1344 New Zealand

Registered & physical address used from 15 Apr 2016 to 20 Feb 2019

Address #4: Level 1, 470 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 13 May 2013 to 15 Apr 2016

Address #5: William Buck Nz Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Jun 2010 to 13 May 2013

Address #6: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 06 May 2008 to 17 Jun 2010

Address #7: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 12 Jul 2007 to 06 May 2008

Address #8: Staples Rodway Waikato Ltd & Co, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton

Physical address used from 12 Jul 2007 to 06 May 2008

Address #9: Staples Rodway Waikato Limited, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton

Registered & physical address used from 25 Jul 2005 to 12 Jul 2007

Address #10: 4th Floor, 70 Shortland Street, Auckland

Registered address used from 20 May 2002 to 25 Jul 2005

Address #11: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #12: 63 Robert Road, Te Atatu South, Auckland

Registered address used from 14 Sep 1992 to 20 May 2002

Contact info
64 9 3600370
Phone
64 9 3600376
03 May 2022 Phone
craig.rutters@conqra.com
02 May 2023 nzbn-reserved-invoice-email-address-purpose
craig.rutters@conqra.com
03 May 2022 Email
accounts@conqra.com
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.conqra.com
07 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, William Grant Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Veronica Mary Mount Eden
Auckland
1024
New Zealand
Directors

William Grant Brown - Director

Appointment date: 31 Jan 1992

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 May 2013


Veronica Mary Brown - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 30 Oct 2012

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Jan 1992

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