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Ezen Company Limited

Type: NZ Limited Company (Ltd)
9429045983122
NZBN
6246351
Company Number
Registered
Company Status
F349435
Industry classification code
Household Appliance Wholesaling
Industry classification description
Current address
5 Caliban Place
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 16 Aug 2017

Ezen Company Limited was registered on 28 Feb 2017 and issued a number of 9429045983122. The registered LTD company has been run by 2 directors: Zhaohua Zheng - an active director whose contract started on 28 Feb 2017,
Yihang Wang - an active director whose contract started on 28 Feb 2017.
As stated in BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 5 Caliban Place, St Heliers, Auckland, 1071 (type: physical, registered).
Up until 16 Aug 2017, Ezen Company Limited had been using 25 Meadowvale Avenue, Forrest Hill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zheng, Zhaohua (a director) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Yihang - located at Forrest Hill, Auckland. Ezen Company Limited was classified as "Household appliance wholesaling" (business classification F349435).

Addresses

Previous addresses

Address: 25 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 28 Feb 2017 to 16 Aug 2017

Address: 11 Florida Place, St Heliers, Auckland, 1071 New Zealand

Registered address used from 28 Feb 2017 to 16 Aug 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zheng, Zhaohua Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wang, Yihang Forrest Hill
Auckland
0620
New Zealand
Directors

Zhaohua Zheng - Director

Appointment date: 28 Feb 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 28 Feb 2017


Yihang Wang - Director

Appointment date: 28 Feb 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 28 Feb 2017

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