General information

Ezi Yaka Foundations Limited

Type: NZ Limited Company (Ltd)
9429039042446
New Zealand Business Number
528335
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

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 27 Jan 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
Contact info
64 9 3600370
Phone (Phone)
64 9 3600376
Phone (Phone)
craig.rutters@conqra.com
Email (nzbn-reserved-invoice-email-address-purpose)
craig.rutters@conqra.com
Email
accounts@conqra.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.conqra.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brown, William Grant
Individual
Mount Eden
Auckland
1024
31 Jan 1992 - current

Historic shareholders

Shareholder Name Address Period
Brown, Veronica Mary
Individual
Mount Eden
Auckland
1024
31 Jan 1992 - 18 Mar 2019
Location
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