Ez Roast Meals Limited was registered on 20 Nov 2015 and issued a business number of 9429042077619. This registered LTD company has been run by 1 director, named Chang Hoon Lee - an active director whose contract began on 20 Nov 2015.
According to the BizDb information (updated on 17 Apr 2024), the company uses 2 addresses: 122 Windsor Road, Bellevue, Tauranga, 3110 (physical address),
230 Castlewold Drive, Bethlehem, Tauranga, 3110 (registered address),
122 Windsor Road, Bellevue, Tauranga, 3110 (service address).
Until 13 Jun 2017, Ez Roast Meals Limited had been using 22 Rosella Drive, Welcome Bay, Tauranga as their registered address.
BizDb identified previous names used by the company: from 19 Nov 2015 to 20 Nov 2015 they were named Ez Roast Meal Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jo, Hye Ryung (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lee, Chang Hoon - located at Welcome Bay, Tauranga. Ez Roast Meals Limited is classified as "Takeaway food retailing" (business classification H451260).
Previous address
Address #1: 22 Rosella Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 20 Nov 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jo, Hye Ryung |
Welcome Bay Tauranga 3112 New Zealand |
20 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lee, Chang Hoon |
Welcome Bay Tauranga 3112 New Zealand |
20 Nov 2015 - |
Chang Hoon Lee - Director
Appointment date: 20 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 20 Nov 2015
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