Ezybook New Zealand Limited was started on 27 Jan 2009 and issued a New Zealand Business Number of 9429032415537. The registered LTD company has been run by 2 directors: Benjamin Zane Fernandez - an active director whose contract started on 27 Jan 2009,
Wayne David Rudd - an active director whose contract started on 27 Jan 2009.
As stated in our data (last updated on 10 May 2024), this company uses 1 address: 402 Makara Road, Makara, Wellington, 6972 (type: registered, physical).
BizDb identified more names used by this company: from 27 Jan 2009 to 28 May 2009 they were called Ezbook Limited.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Fernandez, Shauna Marianne (an individual) located at Silverdale, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Fernandez, Benjamin Zane - located at Silverdale, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rudd, Thianhong, located at Makara, Wellington 6972 (an individual).
Principal place of activity
402 Makara Road, Makara, Wellington, 6972 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Fernandez, Shauna Marianne |
Silverdale Auckland 0932 New Zealand |
27 Jan 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Fernandez, Benjamin Zane |
Silverdale Auckland 0932 New Zealand |
27 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rudd, Thianhong |
Makara Wellington 6972 New Zealand |
27 Jan 2009 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Rudd, Michael Arran |
Mt Albert Auckland New Zealand |
27 Jan 2009 - |
Individual | Rudd, Thianhong |
Makara Wellington 6972 New Zealand |
27 Jan 2009 - |
Individual | Rudd, Wayne David |
Makara Wellington 6972 New Zealand |
27 Jan 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Rudd, Wayne David |
Makara Wellington 6972 New Zealand |
27 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fernandez Trustees Limited Shareholder NZBN: 9429037136529 Company Number: 1072681 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
27 Jan 2009 - 16 May 2021 |
Individual | Sae-jiw, Jialin |
Rd 2 Wellington 6972 New Zealand |
03 Mar 2021 - 03 Mar 2022 |
Entity | Fernandez Trustees Limited Shareholder NZBN: 9429037136529 Company Number: 1072681 |
Silverdale Auckland 0932 New Zealand |
27 Jan 2009 - 16 May 2021 |
Benjamin Zane Fernandez - Director
Appointment date: 27 Jan 2009
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Jan 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 01 Jun 2018
Wayne David Rudd - Director
Appointment date: 27 Jan 2009
Address: Rd 2, Karori, 6972 New Zealand
Address used since 31 Mar 2010
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