Ezen Company Limited was registered on 28 Feb 2017 and issued a number of 9429045983122. The registered LTD company has been run by 2 directors: Zhaohua Zheng - an active director whose contract started on 28 Feb 2017,
Yihang Wang - an active director whose contract started on 28 Feb 2017.
As stated in BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 5 Caliban Place, St Heliers, Auckland, 1071 (type: physical, registered).
Up until 16 Aug 2017, Ezen Company Limited had been using 25 Meadowvale Avenue, Forrest Hill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zheng, Zhaohua (a director) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Yihang - located at Forrest Hill, Auckland. Ezen Company Limited was classified as "Household appliance wholesaling" (business classification F349435).
Previous addresses
Address: 25 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 28 Feb 2017 to 16 Aug 2017
Address: 11 Florida Place, St Heliers, Auckland, 1071 New Zealand
Registered address used from 28 Feb 2017 to 16 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zheng, Zhaohua |
Forrest Hill Auckland 0620 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Yihang |
Forrest Hill Auckland 0620 New Zealand |
28 Feb 2017 - |
Zhaohua Zheng - Director
Appointment date: 28 Feb 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Feb 2017
Yihang Wang - Director
Appointment date: 28 Feb 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Feb 2017
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