Ezi-roll Holdings Limited

Ezi-Roll Holdings Limited, a registered company, was incorporated on 02 Jun 1978. 9429040810102 is the NZ business number it was issued. This company has been managed by 2 directors: Alfred Arthur Stratton - an active director whose contract began on 20 Jul 1992,
Mavis Gertie Stratton - an inactive director whose contract began on 20 Jul 1992 and was terminated on 09 Jun 2000.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Ezi-Roll Holdings Limited had been using 287-293 Durham Street North, Christchurch as their physical address up until 05 Sep 2022.
One entity owns all company shares (exactly 10 shares) - Sleco Pty. Ltd. - located at 8013, Adelaide, South Australia.

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Sep 2017 to 05 Sep 2022

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 03 Aug 2017 to 21 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 25 Jun 2013 to 21 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 25 Jun 2013 to 03 Aug 2017

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013 New Zealand

Registered & physical address used from 19 May 2010 to 25 Jun 2013

Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 08 Jun 2006 to 19 May 2010

Address: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 17 May 2000 to 08 Jun 2006

Address: B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 27 Apr 2000 to 17 May 2000

Address: B D O Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 27 Apr 2000 to 27 Apr 2000

Address: C/- Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 27 Apr 2000 to 27 Apr 2000

Address: C/- Bdo Hogg Youth Cathie, Clarendon, Tower, Cnr. Worcester Str & Oxford Tce, Christchurch

Physical address used from 10 Nov 1997 to 27 Apr 2000

Address: C/ Bdo Hogg Youth Cathie, Clarendon, Tower, Cnr. Worcester Str & Oxford Tce, Christchurch

Registered address used from 10 Nov 1997 to 27 Apr 2000

Address: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 24 Jul 1992 to 10 Nov 1997

Previous Shareholders

Ultimate Holding Company

Alfred Arthur Stratton - Director

Appointment date: 20 Jul 1992

ASIC Name: Stratco (australia) Pty. Limited

Mavis Gertie Stratton - Director (Inactive)

Appointment date: 20 Jul 1992

Termination date: 09 Jun 2000