Ez Construction Limited, a registered company, was registered on 18 Apr 2013. 9429030258266 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been managed by 2 directors: Zhu Zhu - an active director whose contract started on 31 Oct 2022,
Xiaofeng Lu - an inactive director whose contract started on 18 Apr 2013 and was terminated on 16 Nov 2022.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 7, 33 Owens Road, Epsom, Auckland, 1023 (type: service, registered).
Ez Construction Limited had been using 1 Bangla Place, Massey, Auckland as their registered address up until 10 Jan 2024.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 2000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2900 shares (29 per cent). Lastly the next share allocation (5100 shares 51 per cent) made up of 1 entity.
Previous addresses
Address #1: 1 Bangla Place, Massey, Auckland, 0614 New Zealand
Registered address used from 19 Jun 2018 to 10 Jan 2024
Address #2: 10a Rathgar Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 22 Jun 2015 to 19 Jun 2018
Address #3: 4 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Apr 2013 to 22 Jun 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Yue, Pianqian |
Epsom Auckland 1023 New Zealand |
27 Dec 2023 - |
Shares Allocation #2 Number of Shares: 2900 | |||
Individual | Lu, Xiaofeng |
Epsom Auckland 1023 New Zealand |
18 Apr 2013 - |
Shares Allocation #3 Number of Shares: 5100 | |||
Individual | Zhu, Zhu |
Epsom Auckland 1023 New Zealand |
31 Oct 2022 - |
Zhu Zhu - Director
Appointment date: 31 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Dec 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Oct 2022
Xiaofeng Lu - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 16 Nov 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Jun 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 18 Apr 2013
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