General information

Ezee Living Limited

Type: NZ Limited Company (Ltd)
9429031296816
New Zealand Business Number
3204607
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Ezee Living Limited (issued an NZ business number of 9429031296816) was incorporated on 26 Nov 2010. 2 addresses are in use by the company: 1 Satchell Place, Birkenhead, Auckland, 0626 (type: registered, physical). 74 Vermont Street, Ponsonby, Auckland had been their registered address, up to 14 Jul 2022. Ezee Living Limited used more aliases, namely: Ezee Living Products Limited from 19 Dec 2014 to 09 Nov 2018, Vivid Innovations Limited (17 Sep 2013 to 19 Dec 2014) and H2Ezy Limited (08 Nov 2011 - 17 Sep 2013). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Newdick, Michael Otway (an individual) located at Milford, Auckland postcode 0620,
Clemmett Nz Limited (an entity) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clemmett, Vinka Rose (an individual) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clemmett, David John, located at Birkenhead, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Ezee Living Limited. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
1 Satchell Place, Birkenhead, Auckland, 0626 Registered & physical & service 14 Jul 2022
Contact info
64 27 5050441
Phone (Phone)
dave.clemmett@gmail.com
Email
Directors
Name and Address Role Period
David John Clemmett
Birkenhead, Auckland, 0626
Address used since 06 Jul 2022
Ponsonby, Auckland, 1011
Address used since 11 Mar 2021
Point Wells, 0986
Address used since 07 Jul 2020
Westmere, Auckland, 1022
Address used since 29 Mar 2017
Director 26 Nov 2010 - current
Vinka Rose Clemmett
Birkenhead, Auckland, 0626
Address used since 06 Jul 2022
Ponsonby, Auckland, 1011
Address used since 11 Mar 2021
Point Wells, 0986
Address used since 07 Jul 2020
Westmere, Auckland, 1022
Address used since 29 Mar 2017
Director 08 Nov 2011 - current
Vincent Michael Frandsen
Wairau Valley, Auckland, 0627
Address used since 24 Jul 2012
Director 08 Nov 2011 - 17 Jun 2013
Addresses
Principal place of activity
74 Vermont Street , Ponsonby , Auckland , 1011
Previous address Type Period
74 Vermont Street, Ponsonby, Auckland, 1011 Registered & physical 19 Mar 2021 - 14 Jul 2022
67 Point Wells Road, Point Wells, 0986 Registered & physical 15 Jul 2020 - 19 Mar 2021
Unit 2, 3 William Denny Avenue, Westmere, Auckland, 1022 Physical & registered 22 Mar 2018 - 15 Jul 2020
Flat 3, 3 William Denny Avenue, Westmere, Auckland, 1022 Registered & physical 21 Mar 2018 - 22 Mar 2018
9d Angle Street, Onehunga, Auckland, 1061 Registered & physical 06 Apr 2017 - 21 Mar 2018
7d Saturn Place, Rosedale, Auckland, 0632 Physical & registered 24 Jul 2015 - 06 Apr 2017
37 Paremoremo Road, Lucas Heights, Auckland, 0632 Registered & physical 24 Jul 2012 - 24 Jul 2015
30 Poland Road, Wairau Valley, Auckland, 0627 Physical & registered 17 Nov 2011 - 24 Jul 2012
31 Arney Road, Remuera, Auckland, 1050 Physical & registered 17 Feb 2011 - 17 Nov 2011
15 Russell Street, Freemans Bay, Auckland, 1011 Registered & physical 26 Nov 2010 - 17 Feb 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Newdick, Michael Otway
Individual
Milford
Auckland
0620
06 Jul 2022 - current
Clemmett NZ Limited
Shareholder NZBN: 9429034082188
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
09 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clemmett, Vinka Rose
Individual
Birkenhead
Auckland
0626
26 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clemmett, David John
Individual
Birkenhead
Auckland
0626
26 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Frandsen, Vincent Michael
Individual
Wairau Valley
Auckland
0627
09 Nov 2011 - 17 Jun 2013
Location
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