Ezi Yaka Foundations Limited (issued an NZBN of 9429039042446) was registered on 31 Jan 1992. 5 addresess are in use by the company: 51 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: office, delivery). Unit D22 930 Great South Road, Penrose, Auckland had been their registered address, up until 08 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, William Grant (an individual) located at Mount Eden, Auckland postcode 1024. "Building supplies wholesaling" (business classification F333910) is the category the ABS issued Ezi Yaka Foundations Limited. Businesscheck's information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 24212, Royal Oak, Auckland, 1345 | Postal | 07 May 2021 |
51 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & service & registered | 08 Nov 2021 |
51 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 03 May 2022 |
Name and Address | Role | Period |
---|---|---|
William Grant Brown
Mount Eden, Auckland, 1024
Address used since 03 May 2013 |
Director | 31 Jan 1992 - current |
Veronica Mary Brown
Hillsborough, Auckland, 1042
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 30 Oct 2012 |
51 Hugo Johnston Drive , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Unit D22 930 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 17 May 2021 - 08 Nov 2021 |
852a Mount Eden Road, Three Kings, Auckland, 1024 | Physical & registered | 20 Feb 2019 - 17 May 2021 |
1st Floor, 18 St Marks Road, Epsom, Auckland, 1344 | Registered & physical | 15 Apr 2016 - 20 Feb 2019 |
Level 1, 470 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical | 13 May 2013 - 15 Apr 2016 |
William Buck Nz Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 17 Jun 2010 - 13 May 2013 |
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 06 May 2008 - 17 Jun 2010 |
Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 12 Jul 2007 - 06 May 2008 |
Staples Rodway Waikato Ltd & Co, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton | Physical | 12 Jul 2007 - 06 May 2008 |
Staples Rodway Waikato Limited, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton | Registered & physical | 25 Jul 2005 - 12 Jul 2007 |
4th Floor, 70 Shortland Street, Auckland | Registered | 20 May 2002 - 25 Jul 2005 |
4th Floor, 70 Shortland Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
63 Robert Road, Te Atatu South, Auckland | Registered | 14 Sep 1992 - 20 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Brown, William Grant Individual |
Mount Eden Auckland 1024 |
31 Jan 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Veronica Mary Individual |
Mount Eden Auckland 1024 |
31 Jan 1992 - 18 Mar 2019 |
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