Ez Covers Limited, a registered company, was registered on 25 May 2015. 9429041772546 is the New Zealand Business Number it was issued. "Stationery retailing" (business classification G427220) is how the company has been categorised. The company has been supervised by 2 directors: Tony Andrew Wai - an active director whose contract started on 25 May 2015,
Richard Charles Gallienne Reid - an active director whose contract started on 25 May 2015.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 49A Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
Ez Covers Limited had been using 14 Lavender Court, Saint Johns, Auckland as their registered address until 22 Aug 2016.
Old names for the company, as we found at BizDb, included: from 25 May 2015 to 15 Aug 2016 they were called Ez Solutions Limited.
A total of 725000 shares are allotted to 4 shareholders (4 groups). The first group includes 181250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 181250 shares (25%). Lastly the next share allotment (181250 shares 25%) made up of 1 entity.
Previous address
Address: 14 Lavender Court, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 25 May 2015 to 22 Aug 2016
Basic Financial info
Total number of Shares: 725000
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 181250 | |||
Director | Wai, Tony Andrew |
Saint Johns Auckland 1072 New Zealand |
25 May 2015 - |
Shares Allocation #2 Number of Shares: 181250 | |||
Director | Reid, Richard Charles Gallienne |
Parnell Auckland 1052 New Zealand |
25 May 2015 - |
Shares Allocation #3 Number of Shares: 181250 | |||
Individual | Wai, Michelle Maria |
Saint Johns Auckland 1072 New Zealand |
25 May 2015 - |
Shares Allocation #4 Number of Shares: 181250 | |||
Individual | Reid, Kate |
Parnell Auckland 1052 New Zealand |
25 May 2015 - |
Tony Andrew Wai - Director
Appointment date: 25 May 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Apr 2017
Richard Charles Gallienne Reid - Director
Appointment date: 25 May 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 May 2015
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