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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Laban, Melanie Maree |
Pokeno Pokeno 2402 New Zealand |
09 Mar 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Laban, Less Tasi |
Pokeno Pokeno 2402 New Zealand |
04 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Worthington, Melanie Maree |
Pokeno Pokeno 2402 New Zealand |
04 Jul 2016 - 09 Mar 2020 |
Director | Worthington, Melanie Maree |
Pokeno Pokeno 2402 New Zealand |
04 Jul 2016 - 09 Mar 2020 |
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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