General information
Ezone Computers Limited
Type: NZ Limited Company (Ltd)9429036492237
New Zealand Business Number
1211235
Company Number
Registered
Company Status
82342842
GST Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description
Ezone Computers Limited (issued an NZBN of 9429036492237) was started on 14 May 2002. 3 addresses are in use by the company: 457 Lake Road, Takapuna, North Shore City, 0622 (type: office, registered). 457 Lake Road, Takapuna, Auckland had been their registered address, until 29 Aug 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Huang, Xiaolan (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wei, Bin (a director) - located at Mairangi Bay, Auckland. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the classification the ABS issued Ezone Computers Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 457 Lake Road, Takapuna, North Shore City, 0622 | Office | unknown |
| 457 Lake Road, Takapuna, Auckland, 0622 | Physical | 22 Apr 2004 |
| 22 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 | Registered & service | 29 Aug 2023 |
Contact info
64 9 4886692
Phone (Phone)
ben@ezonecomputers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@ezonecomputers.co.nz
Email
www.ezonecomputers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bin Wei
Mairangi Bay, Auckland, 0630
Address used since 02 May 2023
Takapuna, Auckland, 0622
Address used since 15 Dec 2018 |
Director | 15 Dec 2018 - current |
|
Xiaolan Huang
Mairangi Bay, Auckland, 0630
Address used since 02 May 2023
Takapuna, Auckland, 0622
Address used since 30 Oct 2022 |
Director | 30 Oct 2022 - current |
|
Fangkun Huang
Takapuna, Auckland, 0622
Address used since 05 May 2017 |
Director | 19 Dec 2016 - 21 Mar 2019 |
|
Bin Wei
Takapuna, Auckland, 0622
Address used since 01 Jan 2009 |
Director | 14 May 2002 - 27 Jan 2017 |
|
Fang Xu
Takapuna, North Shore City, 0622
Address used since 23 May 2011 |
Director | 23 May 2011 - 05 Jun 2015 |
|
Xiaolan Huang
Lake Road, Takapuna, Auckland,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 05 Apr 2014 |
|
Hui Zhou
Takapuna, Auckland, 0622
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - 05 Apr 2014 |
|
Hui Zhou
Takapuna, Auckland, 0622
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2014 |
|
Xiaolan Huang
Takapuna, Auckland, 0622
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2014 |
|
Hui Zhou
Takapuna, North Shore City, 0622
Address used since 23 May 2011 |
Director | 23 May 2011 - 01 Dec 2013 |
|
Xiaolan Huang
Forrest Hill, Auckland,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 01 Jan 2009 |
Addresses
Principal place of activity
| 457 Lake Road , Takapuna , North Shore City , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 457 Lake Road, Takapuna, Auckland, 0622 | Registered & service | 22 Apr 2004 - 29 Aug 2023 |
| 40 Hurstmere Road, Rear Office, Takapuna, Auckland | Registered & physical | 14 May 2002 - 22 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Xiaolan Individual |
Mairangi Bay Auckland 0630 |
23 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Bin Director |
Mairangi Bay Auckland 0630 |
17 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Xiaolan Individual |
Lake Road Takapuna, Auckland |
31 Mar 2010 - 01 Dec 2013 |
|
Huang, Fangkun Individual |
Mairangi Bay Auckland 0630 |
17 Jan 2017 - 21 Mar 2019 |
|
Huang, Xiaolan Individual |
Forrest Hill Auckland |
15 Jul 2004 - 15 Apr 2008 |
|
Wei, Bin Individual |
Takapuna Auckland |
14 May 2002 - 17 Jan 2017 |
Location
Companies nearby
 |
Huang & Zhou Limited 457 Lake Road |
|
Farrells Music House Limited 467 Lake Road |
|
Basu Lounge Limited 452 Lake Road |
|
Newcore Takapuna Limited 475 Lake Road |
|
Felton Road 32 Limited Level 2 |
|
Browns Bay Lofts Limited Level 2 |
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