Ezypay Limited, a registered company, was started on 07 Sep 2000. 9429037141813 is the number it was issued. This company has been supervised by 3 directors: Justin Peter Ryan - an active director whose contract started on 07 Sep 2000,
Simon Michael Rooney - an inactive director whose contract started on 28 Jul 2004 and was terminated on 19 Dec 2014,
Kurt Anthony Girdler - an inactive director whose contract started on 07 Sep 2000 and was terminated on 07 Sep 2000.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2A, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Ezypay Limited had been using 575 Colombo Street, South City, Christchurch as their registered address until 29 Jan 2016.
Past names for the company, as we identified at BizDb, included: from 07 Sep 2000 to 17 Jan 2002 they were named Ezypay Canterbury Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 9999 shares (99.99%).
Previous addresses
Address: 575 Colombo Street, South City, Christchurch, 8010 New Zealand
Registered & physical address used from 19 Jun 2013 to 29 Jan 2016
Address: Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 18 Mar 2010 to 19 Jun 2013
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Physical & registered address used from 23 Jul 2008 to 18 Mar 2010
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 23 Jul 2008
Address: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 01 May 2006 to 23 Jul 2008
Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch
Physical & registered address used from 07 Sep 2000 to 01 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ryan, Justin Peter |
Saint Martins Christchurch 8022 New Zealand |
27 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Ryan, Justin Peter |
Saint Martins Christchurch 8022 New Zealand |
21 Sep 2009 - |
| Individual | Berry, Glenn Edward |
Riccarton Christchurch 8041 New Zealand |
18 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
21 Sep 2009 - 18 Jan 2016 | |
| Other | S.m. Rooney Family Trust | 14 May 2009 - 21 Sep 2009 | |
| Individual | Retallick, Paula Margaret |
Avonhead Christchurch New Zealand |
25 May 2005 - 19 Dec 2014 |
| Individual | Hawes, David |
Upper Riccarton Christchurch New Zealand |
23 Sep 2009 - 19 Dec 2014 |
| Individual | Rooney, Simon Michael |
Cashmere Christchurch |
27 Feb 2009 - 27 Feb 2009 |
| Individual | Hawes, David John |
Spreydon Christchurch |
29 Jun 2005 - 14 May 2009 |
| Individual | Rooney, Simon Michael |
Cashmere Christchurch |
25 May 2005 - 14 May 2009 |
| Individual | Rooney, Simon Michael |
Cashmere Christchurch |
14 May 2009 - 19 Dec 2014 |
| Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
21 Sep 2009 - 18 Jan 2016 | |
| Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
25 May 2005 - 14 May 2009 | |
| Other | Mm Investment Trust | 14 May 2009 - 14 May 2009 | |
| Other | Null - Mm Investment Trust | 14 May 2009 - 14 May 2009 | |
| Other | Null - S.m. Rooney Family Trust | 14 May 2009 - 21 Sep 2009 | |
| Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
25 May 2005 - 14 May 2009 | |
| Individual | Ryan, Justin Peter |
Richmond Christchurch |
07 Sep 2000 - 14 May 2009 |
Justin Peter Ryan - Director
Appointment date: 07 Sep 2000
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 20 Apr 2021
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 07 Sep 2000
Simon Michael Rooney - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 19 Dec 2014
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 21 May 2010
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 07 Sep 2000
Termination date: 07 Sep 2000
Address: Raumati Beach,
Address used since 07 Sep 2000
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