Ezysystems Limited, a registered company, was registered on 12 Apr 2016. 9429042291954 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been supervised by 1 director, named Anna Hyatt - an active director whose contract began on 12 Apr 2016.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 112 Bush Road, Rosedale, Auckland, 0632 (registered address),
112 Bush Road, Rosedale, Auckland, 0632 (physical address),
112 Bush Road, Rosedale, Auckland, 0632 (service address),
Level 1 , 16 Byron Avenue, Takapuna, Auckland, Auckland, 0266 (postal address) among others.
Ezysystems Limited had been using Level 1 , 16 Byron Avenue, Takapuna, Auckland, Auckland as their registered address until 22 Jul 2021.
Old names for this company, as we found at BizDb, included: from 11 Apr 2016 to 13 Oct 2016 they were called Smitten Online Limited.
One entity owns all company shares (exactly 100 shares) - Hyatt, Anna - located at 0632, Rosedale, Auckland.
Other active addresses
Address #4: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 22 Jul 2021
Principal place of activity
Unit 1, 16 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1 , 16 Byron Avenue, Takapuna, Auckland, Auckland, 0266 New Zealand
Registered address used from 12 Feb 2019 to 22 Jul 2021
Address #2: Level 1 , 16 Byron Avenue, Takapuna, Auckland, Auckland, 0266 New Zealand
Physical address used from 12 Feb 2019 to 21 Jul 2021
Address #3: Flat 64, 8 Flynn Street, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 12 Apr 2016 to 12 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hyatt, Anna |
Rosedale Auckland 0632 New Zealand |
12 Apr 2016 - |
Anna Hyatt - Director
Appointment date: 12 Apr 2016
Address: Rosedale, Auckland, 0930 New Zealand
Address used since 01 May 2022
Address: Auckland, 0930 New Zealand
Address used since 17 Dec 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 12 Apr 2016
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