Eazi Glass (2003) Limited was launched on 01 May 2003 and issued a New Zealand Business Number of 9429036006205. This registered LTD company has been supervised by 3 directors: Samuel Hall - an active director whose contract began on 03 Nov 2023,
Denis Hall - an active director whose contract began on 03 Nov 2023,
Brian Hall - an inactive director whose contract began on 01 May 2003 and was terminated on 07 Nov 2023.
According to our data (updated on 25 Apr 2024), the company uses 2 addresses: 12E Kerwyn Avenue, East Tamaki, Auckland, 2013 (physical address),
12E Kerwyn Avenue, East Tamaki, Auckland, 2013 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up until 12 May 2021, Eazi Glass (2003) Limited had been using 1801C East Coast Road, Rd 3, Kaiaua as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hall, Sam (an individual) located at Conifer Grove, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hall, Denis - located at Pukekohe, Pukekohe.
Previous addresses
Address #1: 1801c East Coast Road, Rd 3, Kaiaua, 2473 New Zealand
Physical address used from 11 May 2021 to 12 May 2021
Address #2: 16 Ryan Place, Manuaku New Zealand
Registered address used from 30 Jun 2008 to 24 Apr 2017
Address #3: 40 Millhouse Drive, Howick
Registered address used from 26 Jul 2006 to 30 Jun 2008
Address #4: 40 Millhouse Drive, Howick New Zealand
Physical address used from 26 Jul 2006 to 11 May 2021
Address #5: 8 Pettit Place, Papatoetoe
Physical & registered address used from 01 May 2003 to 26 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hall, Sam |
Conifer Grove Takanini 2112 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hall, Denis |
Pukekohe Pukekohe 2120 New Zealand |
22 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Brian |
Rd 3 Kaiaua 2473 New Zealand |
01 May 2003 - 03 Nov 2023 |
Individual | Hall, Brian |
Rd 3 Kaiaua 2473 New Zealand |
19 Jul 2006 - 03 Nov 2023 |
Individual | Hall, Brian |
Howick |
19 Jul 2006 - 03 Nov 2023 |
Individual | Hall, Brian |
Rd 3 Kaiaua 2473 New Zealand |
19 Jul 2006 - 03 Nov 2023 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
19 Jul 2006 - 23 Jun 2014 | |
Individual | Hall, Angela |
Howick New Zealand |
19 Jul 2006 - 03 Jul 2014 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
19 Jul 2006 - 23 Jun 2014 | |
Individual | Hall, Denis |
Howick New Zealand |
19 Jul 2006 - 16 Oct 2018 |
Individual | Hall, Denis |
Howick New Zealand |
19 Jul 2006 - 16 Oct 2018 |
Samuel Hall - Director
Appointment date: 03 Nov 2023
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 03 Nov 2023
Denis Hall - Director
Appointment date: 03 Nov 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Nov 2023
Brian Hall - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 07 Nov 2023
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 03 May 2021
Address: Howick, Auckland, 2013 New Zealand
Address used since 31 May 2016
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