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Ezed Limited

Type: NZ Limited Company (Ltd)
9429030003781
NZBN
4744199
Company Number
Registered
Company Status
112673613
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Unit 3, 70 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 14 Mar 2014
Po Box 2326
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 06 Oct 2020
Unit 3, 70 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Office & delivery address used since 06 Oct 2020

Ezed Limited was launched on 30 Oct 2013 and issued a business number of 9429030003781. This registered LTD company has been managed by 3 directors: Paula Francisca Hugens - an active director whose contract started on 30 Oct 2013,
Paul Alexander Jaquin - an active director whose contract started on 01 Sep 2023,
Denise Henkenhaf - an inactive director whose contract started on 30 May 2016 and was terminated on 12 Mar 2018.
According to BizDb's information (updated on 14 Mar 2024), this company registered 1 address: Po Box 2326, Wakatipu, Queenstown, 9349 (type: postal, office).
Until 14 Mar 2014, Ezed Limited had been using Unit 5, 70 Glenda Drive, Frankton, Queenstown as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hugens, Paula Francisca (a director) located at Queenstown, Queenstown postcode 9300. Ezed Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Principal place of activity

Unit 3, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous address

Address #1: Unit 5, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 30 Oct 2013 to 14 Mar 2014

Contact info
64 3 4428998
24 Sep 2018 Phone
admin@ezed.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@ezed.co.nz
24 Sep 2018 Email
www.ezed.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hugens, Paula Francisca Queenstown
Queenstown
9300
New Zealand
Directors

Paula Francisca Hugens - Director

Appointment date: 30 Oct 2013

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Dec 2015


Paul Alexander Jaquin - Director

Appointment date: 01 Sep 2023

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Sep 2023


Denise Henkenhaf - Director (Inactive)

Appointment date: 30 May 2016

Termination date: 12 Mar 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 May 2016

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