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Ezy Build Products Limited

Type: NZ Limited Company (Ltd)
9429041171677
NZBN
5099981
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
6 Beau Lane
Maunu
Whangarei 0110
New Zealand
Physical & registered & service address used since 09 Feb 2018

Ezy Build Products Limited was registered on 03 Apr 2014 and issued an NZ business number of 9429041171677. This registered LTD company has been managed by 2 directors: Peter Andrew Walden - an active director whose contract began on 03 Apr 2014,
Barbara Sylvia Walden - an active director whose contract began on 03 Apr 2014.
According to BizDb's database (updated on 19 Mar 2024), the company uses 1 address: 6 Beau Lane, Maunu, Whangarei, 0110 (category: physical, registered).
Up until 09 Feb 2018, Ezy Build Products Limited had been using 122 Anderson Road, Rd 5, Warkworth as their registered address.
BizDb identified former names for the company: from 01 Apr 2014 to 04 Nov 2014 they were called Walden Trading Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 490 shares are held by 2 entities, namely:
Walden, Peter Andrew (an individual) located at Maunu, Whangarei postcode 0110,
Walden, Barbara Sylvia (an individual) located at Maunu, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Walden, Peter Andrew - located at Maunu, Whangarei.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Walden, Barbara Sylvia, located at Maunu, Whangarei (a director). Ezy Build Products Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

6 Beau Lane, Maunu, Whangarei, 0110 New Zealand


Previous address

Address: 122 Anderson Road, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 03 Apr 2014 to 09 Feb 2018

Contact info
64 210 2277853
Phone
barbara@ezybuild.co.nz
Email
http://www.ezybuild.co.nz/
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Walden, Peter Andrew Maunu
Whangarei
0110
New Zealand
Individual Walden, Barbara Sylvia Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Walden, Peter Andrew Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Walden, Barbara Sylvia Maunu
Whangarei
0110
New Zealand
Directors

Peter Andrew Walden - Director

Appointment date: 03 Apr 2014

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 31 Jan 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 03 Apr 2014


Barbara Sylvia Walden - Director

Appointment date: 03 Apr 2014

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 31 Jan 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 03 Apr 2014

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