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Ez Holdings New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041686034
NZBN
5657470
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 May 2019

Ez Holdings New Zealand Limited was registered on 21 Apr 2015 and issued an NZ business identifier of 9429041686034. The registered LTD company has been run by 3 directors: Lei Zhang - an active director whose contract started on 22 Feb 2024,
Guoqing Xia - an inactive director whose contract started on 03 Mar 2022 and was terminated on 21 Feb 2024,
Lei Zhang - an inactive director whose contract started on 21 Apr 2015 and was terminated on 14 Mar 2022.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Up until 24 May 2019, Ez Holdings New Zealand Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Zhang, Lei (an individual) located at Wigram, Christchurch postcode 8042,
Lei Zhang (a director) located at Wigram, Christchurch postcode 8042. Ez Holdings New Zealand Limited was classified as "Liquor store" (business classification G412310).

Addresses

Previous address

Address: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 21 Apr 2015 to 24 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Zhang, Lei Wigram
Christchurch
8042
New Zealand
Director Lei Zhang Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xia, Guoqing Wigram
Christchurch
8042
New Zealand
Individual Zhang, Lei Wigram
Christchurch
8042
New Zealand
Directors

Lei Zhang - Director

Appointment date: 22 Feb 2024

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 22 Feb 2024


Guoqing Xia - Director (Inactive)

Appointment date: 03 Mar 2022

Termination date: 21 Feb 2024

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 03 Mar 2022


Lei Zhang - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 14 Mar 2022

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 21 Apr 2015

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