Shortcuts

Ez Roast Meals Limited

Type: NZ Limited Company (Ltd)
9429042077619
NZBN
5851120
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
122 Windsor Road
Bellevue
Tauranga 3110
New Zealand
Physical & service address used since 13 Jun 2017
230 Castlewold Drive
Bethlehem
Tauranga 3110
New Zealand
Registered address used since 13 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jo, Hye Ryung Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lee, Chang Hoon Welcome Bay
Tauranga
3112
New Zealand
Directors

Chang Hoon Lee - Director

Appointment date: 20 Nov 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 20 Nov 2015

Nearby companies

Horticultural Management Services Limited
7 Solander Drive

Wordsworthy Limited
111 Meander Drive

Periveo Limited
81 Meander Drive

A Web Design Limited
114 Meander Drive

Structured Scaffolding Limited
52b Langstone Street

Gem30 Investments Limited
14 Gina Way

Similar companies

Djsl Limited
1312 Cameron Road

Fresh Evolution Limited
Suite 1, 1277 Cameron Road

Hongzhong Limited
15 Te Otinga Place

Ohauiti Limited
Unit 1, 150 Ohauiti Road

The Yoo Limited
9 Smylie Close

Zoe Barnett Limited
1289 Cameron Road