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Ezy Seal Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429046037381
NZBN
6258456
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
54 Kakariki Grove
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 08 Jul 2019
54 Kakariki Grove
Waikanae
Waikanae 5036
New Zealand
Postal & office & delivery address used since 29 Sep 2020

Ezy Seal Waterproofing Limited was started on 27 Mar 2017 and issued an NZ business identifier of 9429046037381. This registered LTD company has been managed by 2 directors: Tahu Leslie Mullen - an active director whose contract began on 10 Jun 2017,
Leslie Richard Mullen - an inactive director whose contract began on 27 Mar 2017 and was terminated on 21 Jun 2017.
According to our data (updated on 21 Apr 2024), the company uses 1 address: 54 Kakariki Grove, Waikanae, Waikanae, 5036 (types include: postal, office).
Up until 08 Jul 2019, Ezy Seal Waterproofing Limited had been using 48 Raumati Road, Raumati Beach, Paraparaumu as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mullen, Tahu Leslie (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Buddle, Sarah Melanie - located at Waikanae, Waikanae. Ezy Seal Waterproofing Limited has been classified as "Waterproofing of buildings" (ANZSIC E329990).

Addresses

Principal place of activity

54 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 48 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 08 May 2018 to 08 Jul 2019

Address #2: 16 Campion Road, Waikanae Beach, Waikanae, 5036 New Zealand

Registered & physical address used from 27 Mar 2017 to 08 May 2018

Contact info
64 21 399423
11 Jun 2019 Phone
ezysealwaterproofing@gmail.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
ezysealwaterproofing.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 29 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mullen, Tahu Leslie Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buddle, Sarah Melanie Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buddle, Sarah Melanie Waikanae Beach
Waikanae
5036
New Zealand
Directors

Tahu Leslie Mullen - Director

Appointment date: 10 Jun 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 28 Jun 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 10 Jun 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 30 Apr 2018


Leslie Richard Mullen - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 21 Jun 2017

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 27 Mar 2017

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