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Ezi-vu (nz) Limited

Type: NZ Limited Company (Ltd)
9429038224928
NZBN
829498
Company Number
Registered
Company Status
Current address
8 Tuhoe Avenue
Kaiapoi
Kaiapoi 7630
New Zealand
Registered address used since 31 Aug 2015
8 Tuhoe Avenue
Kaiapoi
Kaiapoi 7630
New Zealand
Physical & service address used since 31 Aug 2016

Ezi-Vu (Nz) Limited was started on 02 Oct 1996 and issued a number of 9429038224928. The registered LTD company has been managed by 5 directors: Karen Elizabeth Foster - an active director whose contract began on 02 Oct 1996,
Warwick Scott Banks - an active director whose contract began on 04 Jul 2006,
Warwick Scott Banks - an inactive director whose contract began on 02 Oct 1996 and was terminated on 26 May 2005,
Kevin Albert Peterson - an inactive director whose contract began on 02 Oct 1996 and was terminated on 02 Mar 1999,
Russell Grant Clark - an inactive director whose contract began on 02 Oct 1996 and was terminated on 31 Jul 1998.
According to our database (last updated on 26 Feb 2024), this company registered 1 address: 8 Tuhoe Avenue, Kaiapoi, Kaiapoi, 7630 (type: physical, service).
Up to 31 Aug 2016, Ezi-Vu (Nz) Limited had been using 346 Sawyers Arms Road, Harewood, Christchurch as their physical address.
BizDb identified past names for this company: from 02 Oct 1996 to 26 May 2005 they were named K W R Holdings Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Banks, Warwick Scott (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Foster, Karen Elizabeth - located at Kaiapoi, Kaiapoi.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Banks, Penelope Bridget Floyd, located at Harewood, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 346 Sawyers Arms Road, Harewood, Christchurch New Zealand

Physical address used from 24 Jul 2008 to 31 Aug 2016

Address #2: 346 Sawyers Arms Road, Harewood, Christchurch New Zealand

Registered address used from 24 Jul 2008 to 31 Aug 2015

Address #3: 4 Restell Street, Christchurch

Registered address used from 03 Sep 2001 to 24 Jul 2008

Address #4: 4 Restell Street, Christchurch

Registered address used from 11 Apr 2000 to 03 Sep 2001

Address #5: 4 St Bathans Lane, Christchurch 8005

Physical address used from 03 Oct 1996 to 24 Jul 2008

Address #6: 4 Restell Street, Christchurch

Physical address used from 03 Oct 1996 to 03 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Banks, Warwick Scott Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Foster, Karen Elizabeth Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Banks, Penelope Bridget Floyd Harewood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Banks, Bridget Amy Harewood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Banks, Samuel Wilfred Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Banks, Warwick Scott Christchurch
Directors

Karen Elizabeth Foster - Director

Appointment date: 02 Oct 1996

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 21 Aug 2015


Warwick Scott Banks - Director

Appointment date: 04 Jul 2006

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 21 Aug 2015


Warwick Scott Banks - Director (Inactive)

Appointment date: 02 Oct 1996

Termination date: 26 May 2005

Address: Christchurch,

Address used since 02 Oct 1996


Kevin Albert Peterson - Director (Inactive)

Appointment date: 02 Oct 1996

Termination date: 02 Mar 1999

Address: Auckland,

Address used since 02 Oct 1996


Russell Grant Clark - Director (Inactive)

Appointment date: 02 Oct 1996

Termination date: 31 Jul 1998

Address: Forest Hill Road, Waiatarua, Auckland,

Address used since 02 Oct 1996

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