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Ezysystems Limited

Type: NZ Limited Company (Ltd)
9429042291954
NZBN
5955876
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1 , 16 Byron Avenue, Takapuna
Auckland
Auckland 0266
New Zealand
Postal & delivery address used since 13 May 2019
Unit 1, 16 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Office address used since 13 May 2019
112 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 21 Jul 2021

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.

Addresses

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

Contact info
64 21 1267313
13 May 2019 Phone
anna@ezymigrate.co.nz
13 May 2019 nzbn-reserved-invoice-email-address-purpose
www.ezymigrate.co.nz
02 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Hyatt, Anna Rosedale
Auckland
0632
New Zealand
Directors

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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