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Ezy Installs Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429042424949
NZBN
6033147
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2019
14 Jenny Lane
Waiuku
Auckland 2123
New Zealand
Registered & physical & service address used since 13 Jul 2022

Ezy Installs Airconditioning Limited, a registered company, was incorporated on 04 Jul 2016. 9429042424949 is the business number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company was classified. This company has been supervised by 3 directors: Less Tasi Laban - an active director whose contract started on 04 Jul 2016,
Melanie Maree Worthington - an active director whose contract started on 04 Jul 2016,
Melanie Maree Laban - an inactive director whose contract started on 04 Jul 2016 and was terminated on 10 Jul 2022.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Jenny Lane, Waiuku, Auckland, 2123 (type: registered, physical).
Ezy Installs Airconditioning Limited had been using 14 Kirklee Lane, Pokeno, Pokeno as their physical address until 13 Jul 2022.
More names for this company, as we managed to find at BizDb, included: from 23 Jun 2016 to 03 Aug 2017 they were named Silverbacks Extreme Training Solutions Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 14 Kirklee Lane, Pokeno, Pokeno, 2402 New Zealand

Physical & registered address used from 11 Sep 2019 to 13 Jul 2022

Address #2: 12 Gibson Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 19 Jul 2019 to 11 Sep 2019

Address #3: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 04 Jul 2016 to 19 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Laban, Melanie Maree Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Laban, Less Tasi Pokeno
Pokeno
2402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worthington, Melanie Maree Pokeno
Pokeno
2402
New Zealand
Director Worthington, Melanie Maree Pokeno
Pokeno
2402
New Zealand
Directors

Less Tasi Laban - Director

Appointment date: 04 Jul 2016

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 13 Sep 2019

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 04 Jul 2016


Melanie Maree Worthington - Director

Appointment date: 04 Jul 2016

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 04 Jul 2016

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 13 Sep 2019


Melanie Maree Laban - Director (Inactive)

Appointment date: 04 Jul 2016

Termination date: 10 Jul 2022

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 13 Sep 2019

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