General information
Eazi Clean Venetians Limited
Type: NZ Limited Company (Ltd)9429037354114
New Zealand Business Number
1017426
Company Number
Registered
Company Status
Eazi Clean Venetians Limited (issued a New Zealand Business Number of 9429037354114) was launched on 22 Feb 2000. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 18 Olive Road, Penrose had been their registered address, up until 10 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Blindworks Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Olive Road, Penrose, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jun 2008 |
| 18 Olive Road, Penrose | Physical & service | 06 Jun 2008 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 10 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Mcgrath
Beachlands, Auckland, 2018
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Craig Walter Fowler
Half Moon Bay, Auckland, 2012
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Leslee Robyn Porteous
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 May 2010 |
Director | 11 Jun 2008 - 31 Jan 2017 |
|
Gary Alan Porteous
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 May 2010 |
Director | 11 Jun 2008 - 31 Jan 2017 |
|
Lynette Anne Dear
Mt Wellington, Auckland,
Address used since 18 Jan 2008 |
Director | 22 Feb 2000 - 01 Jan 2009 |
|
Harley Maurice Dear
Mt Wellington, Auckland,
Address used since 18 Jan 2008 |
Director | 22 Feb 2000 - 11 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Olive Road, Penrose | Registered | 06 Jun 2008 - 10 Mar 2017 |
| 40 Carr Road, Mt Roskill | Physical | 04 Aug 2004 - 06 Jun 2008 |
| 40 Carr Road, Mt Roskill, Auckland | Registered | 04 Aug 2004 - 06 Jun 2008 |
| 69 Hayr Road, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 04 Aug 2004 |
| 69 Hayr Road, Mt Roskill, Auckland | Physical | 22 Feb 2000 - 04 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blindworks Limited Shareholder NZBN: 9429039986740 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dear, Harley Maurice Individual |
Mt Roskill Auckland |
22 Feb 2000 - 11 Jun 2008 |
|
Porteous, Gary Alan Individual |
Stanmore Bay |
11 Jun 2008 - 02 Mar 2017 |
|
Porteous, Leslee Robyn Individual |
Stanmore Bay |
11 Jun 2008 - 02 Mar 2017 |
|
Dear, Lynette Anne Individual |
Mt Roskill Auckland |
22 Feb 2000 - 11 Jun 2008 |
Location
Companies nearby
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Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |