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Ez Covers Limited

Type: NZ Limited Company (Ltd)
9429041772546
NZBN
5711134
Company Number
Registered
Company Status
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
Ground Floor, 49a Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Aug 2016

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.

Addresses

Previous address

Address: 14 Lavender Court, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 25 May 2015 to 22 Aug 2016

Contact info
ezcovers.com
29 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 181250
Director Wai, Tony Andrew Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 181250
Director Reid, Richard Charles Gallienne Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 181250
Individual Wai, Michelle Maria Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 181250
Individual Reid, Kate Parnell
Auckland
1052
New Zealand
Directors

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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