Ezi Yaka Foundations Limited was launched on 31 Jan 1992 and issued a business number of 9429039042446. The registered LTD company has been managed by 2 directors: William Grant Brown - an active director whose contract started on 31 Jan 1992,
Veronica Mary Brown - an inactive director whose contract started on 31 Jan 1992 and was terminated on 30 Oct 2012.
As stated in our information (last updated on 16 Apr 2024), this company registered 3 addresses: 51 Hugo Johnston Drive, Penrose, Auckland, 1061 (office address),
51 Hugo Johnston Drive, Penrose, Auckland, 1061 (delivery address),
51 Hugo Johnston Drive, Penrose, Auckland, 1061 (physical address),
51 Hugo Johnston Drive, Penrose, Auckland, 1061 (service address) among others.
Up until 08 Nov 2021, Ezi Yaka Foundations Limited had been using Unit D22 930 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brown, William Grant (an individual) located at Mount Eden, Auckland postcode 1024. Ezi Yaka Foundations Limited is classified as "Building supplies wholesaling" (business classification F333910).
Principal place of activity
51 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Unit D22 930 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 17 May 2021 to 08 Nov 2021
Address #2: 852a Mount Eden Road, Three Kings, Auckland, 1024 New Zealand
Physical & registered address used from 20 Feb 2019 to 17 May 2021
Address #3: 1st Floor, 18 St Marks Road, Epsom, Auckland, 1344 New Zealand
Registered & physical address used from 15 Apr 2016 to 20 Feb 2019
Address #4: Level 1, 470 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 May 2013 to 15 Apr 2016
Address #5: William Buck Nz Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Jun 2010 to 13 May 2013
Address #6: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 06 May 2008 to 17 Jun 2010
Address #7: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 12 Jul 2007 to 06 May 2008
Address #8: Staples Rodway Waikato Ltd & Co, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton
Physical address used from 12 Jul 2007 to 06 May 2008
Address #9: Staples Rodway Waikato Limited, Wel House, 5th Floor, Cnr London & Victoria Streets, Hamilton
Registered & physical address used from 25 Jul 2005 to 12 Jul 2007
Address #10: 4th Floor, 70 Shortland Street, Auckland
Registered address used from 20 May 2002 to 25 Jul 2005
Address #11: 4th Floor, 70 Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #12: 63 Robert Road, Te Atatu South, Auckland
Registered address used from 14 Sep 1992 to 20 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, William Grant |
Mount Eden Auckland 1024 New Zealand |
31 Jan 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Veronica Mary |
Mount Eden Auckland 1024 New Zealand |
31 Jan 1992 - 18 Mar 2019 |
William Grant Brown - Director
Appointment date: 31 Jan 1992
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 May 2013
Veronica Mary Brown - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 30 Oct 2012
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 31 Jan 1992
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