Ezone Computers Limited, a registered company, was launched on 14 May 2002. 9429036492237 is the NZBN it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company was categorised. This company has been run by 11 directors: Bin Wei - an active director whose contract started on 15 Dec 2018,
Xiaolan Huang - an active director whose contract started on 30 Oct 2022,
Fangkun Huang - an inactive director whose contract started on 19 Dec 2016 and was terminated on 21 Mar 2019,
Bin Wei - an inactive director whose contract started on 14 May 2002 and was terminated on 27 Jan 2017,
Fang Xu - an inactive director whose contract started on 23 May 2011 and was terminated on 05 Jun 2015.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 457 Lake Road, Takapuna, North Shore City, 0622 (office address),
22 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 (registered address),
22 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 (service address),
457 Lake Road, Takapuna, Auckland, 0622 (physical address) among others.
Ezone Computers Limited had been using 457 Lake Road, Takapuna, Auckland as their registered address until 29 Aug 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
457 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Previous addresses
Address #1: 457 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 22 Apr 2004 to 29 Aug 2023
Address #2: 40 Hurstmere Road, Rear Office, Takapuna, Auckland
Registered & physical address used from 14 May 2002 to 22 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Huang, Xiaolan |
Mairangi Bay Auckland 0630 New Zealand |
23 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wei, Bin |
Mairangi Bay Auckland 0630 New Zealand |
17 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Xiaolan |
Lake Road Takapuna, Auckland New Zealand |
31 Mar 2010 - 01 Dec 2013 |
| Individual | Huang, Fangkun |
Mairangi Bay Auckland 0630 New Zealand |
17 Jan 2017 - 21 Mar 2019 |
| Individual | Huang, Xiaolan |
Forrest Hill Auckland |
15 Jul 2004 - 15 Apr 2008 |
| Individual | Wei, Bin |
Takapuna Auckland New Zealand |
14 May 2002 - 17 Jan 2017 |
Bin Wei - Director
Appointment date: 15 Dec 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Dec 2018
Xiaolan Huang - Director
Appointment date: 30 Oct 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 02 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Oct 2022
Fangkun Huang - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 21 Mar 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 May 2017
Bin Wei - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 27 Jan 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jan 2009
Fang Xu - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 05 Jun 2015
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 23 May 2011
Xiaolan Huang - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 05 Apr 2014
Address: Lake Road, Takapuna, Auckland,
Address used since 31 Mar 2010
Hui Zhou - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 05 Apr 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Mar 2014
Hui Zhou - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2014
Xiaolan Huang - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2014
Hui Zhou - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 01 Dec 2013
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 23 May 2011
Xiaolan Huang - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 01 Jan 2009
Address: Forrest Hill, Auckland,
Address used since 01 Jul 2003
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