General information

The Ezi Company Limited

Type: NZ Limited Company (Ltd)

9429037447137

New Zealand Business Number

986844

Company Number

Registered

Company Status

The Ezi Company Limited (issued an NZBN of 9429037447137) was launched on 01 Dec 1999. 2 addresses are currently in use by the company: 221 Riverhead Road, Rd 2, Kumeu, 0892 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 24 Mar 2017. The Ezi Company Limited used other names, namely: Top Pop Popcorn Limited from 01 Dec 1999 to 08 Apr 2002. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 498 shares (49.8% of shares), namely:
Boler, Kenneth Alfred (an individual) located at Kumeu postcode 0892,
Boler, Tracey Lydia (an individual) located at Kumeu postcode 0892. In the second group, a total of 2 shareholders hold 49.8% of all shares (498 shares); it includes
Beattie, Erica Ruth (an individual) - located at Arrow Junction, Queenstown,
Beattie, Andrew James (an individual) - located at Arrow Junction, Queenstown. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beattie, Andrew James, located at Arrow Junction, Queenstown (an individual). Businesscheck's information was last updated on 02 Mar 2024.

Current address	Type	Used since
221 Riverhead Road, Rd 2, Kumeu, 0892	Physical & registered & service	24 Mar 2017

Name	From	To
The Ezi Company Limited	unknown	unknown
Top Pop Popcorn Limited	01 Dec 1999	08 Apr 2002

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Erica Ruth Beattie Arrow Junction, Queenstown, 9731 Address used since 14 May 2020 Rd 1, Kumeu, 0891 Address used since 02 May 2009	Director	13 Mar 2001 - current
Andrew James Beattie Arrow Junction, Queenstown, 9731 Address used since 14 May 2020 Rd 1, Kumeu, 0891 Address used since 02 May 2009	Director	13 Mar 2001 - current
Kenneth Alfred Boler Rd 2, Kumeu, 0892 Address used since 08 Mar 2011	Director	21 Jul 2005 - current
Tracey Lydia Boler Rd 2, Kumeu, 0892 Address used since 08 Mar 2012	Director	08 Mar 2012 - current
Steve Salsone Kumeu, Auckland, Address used since 01 Dec 1999	Director	01 Dec 1999 - 31 Jan 2003

Addresses

Previous address	Type	Period
Level 4, 152 Fanshawe Street, Auckland, 1010	Registered & physical	17 Apr 2013 - 24 Mar 2017
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland	Physical & registered	15 Mar 2010 - 17 Apr 2013
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland	Registered & physical	04 Jun 2009 - 15 Mar 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland	Registered & physical	23 Oct 2007 - 04 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland	Registered & physical	20 Feb 2006 - 23 Oct 2007
507 Highway 16, Kumeu, Auckland	Registered	12 Apr 2000 - 20 Feb 2006
507 Highway 16, Kumeu, Auckland	Physical	01 Dec 1999 - 20 Feb 2006

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

06 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 498

Shareholder Name	Address	Period
Boler, Kenneth Alfred Individual	Kumeu 0892	13 Nov 2013 - current
Boler, Tracey Lydia Individual	Kumeu 0892	25 Sep 2018 - current

Shares Allocation #2 Number of Shares: 498

Shareholder Name	Address	Period
Beattie, Erica Ruth Individual	Arrow Junction Queenstown 9371	01 Dec 1999 - current
Beattie, Andrew James Individual	Arrow Junction Queenstown 7931	01 Dec 1999 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Beattie, Andrew James Individual	Arrow Junction Queenstown 9371	01 Dec 1999 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Beattie, Erica Ruth Individual	Arrow Junction Queenstown 9371	01 Dec 1999 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Boler, Tracey Lydia Director	Rd 2 Kumeu 0892	25 Sep 2018 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Boler, Kenneth Alfred Individual	Rd 2 Kumeu 0892	03 Mar 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Ross, Ian Robert Individual	Epsom Auckland 1023	01 Dec 1999 - 12 Aug 2021
Ross, Ian Robert Individual	Epsom Auckland 1023	13 Nov 2013 - 01 Sep 2020
Ross, Ian Robert Individual	Epsom Auckland 1023	13 Nov 2013 - 01 Sep 2020

Location

Companies nearby

	Goodwood Park Healthcare Group Limited 221 Riverhead Road
	Spoild Clothing Co. Limited 221 Riverhead Road
	Happy Health Limited 221 Riverhead Road
	Goodwood Park Health Limited 221 Riverhead Road
	Links Integrated Health Limited 221 Riverhead Road
	The Cottage Farm Trust Board 221 Riverhead Road