General information
Ezypzy It Limited
Type: NZ Limited Company (Ltd)9429032872101
New Zealand Business Number
2103013
Company Number
Registered
Company Status
Ezypzy It Limited (issued an NZ business identifier of 9429032872101) was registered on 05 Mar 2008. 2 addresses are currently in use by the company: Ocean Beach Apartments, 17/6 Beach Front Lane, Browns Bay, Auckland, 0630 (type: registered, physical). 5 Maygrove Drive, Orewa, Orewa had been their registered address, until 08 Sep 2022. Ezypzy It Limited used other aliases, namely: Ezypc It Limited from 05 Mar 2008 to 05 Mar 2008. 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% of shares), namely:
Mclaren, Roy (an individual) located at Browns Bay, Auckland postcode 0630. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ocean Beach Apartments, 17/6 Beach Front Lane, Browns Bay, Auckland, 0630 | Registered & physical & service | 08 Sep 2022 |
Contact info
64 21 816541
Phone (Phone)
rosemarie@nyeaccounting.co.nz
Email
mike@taxbridge.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy Mclaren
Browns Bay, Auckland, 0630
Address used since 01 May 2023
Orewa, Orewa, 0931
Address used since 01 Apr 2020
Rd 2, Warkworth, 0982
Address used since 05 May 2010 |
Director | 05 Mar 2008 - current |
Addresses
Principal place of activity
| 5 Maygrove Drive , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 5 Maygrove Drive, Orewa, Orewa, 0931 | Registered & physical | 31 Oct 2018 - 08 Sep 2022 |
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 24 Feb 2016 - 31 Oct 2018 |
| 2 Pompallier Tce, Ponsonby, Auckland | Physical & registered | 05 Mar 2008 - 24 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Roy Individual |
Browns Bay Auckland 0630 |
05 Mar 2008 - current |
Location
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Mako Networks NZ Limited 7-62 Paul Matthews Road |
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|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |