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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Walden, Peter Andrew |
Maunu Whangarei 0110 New Zealand |
03 Apr 2014 - |
Individual | Walden, Barbara Sylvia |
Maunu Whangarei 0110 New Zealand |
03 Apr 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Walden, Peter Andrew |
Maunu Whangarei 0110 New Zealand |
03 Apr 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Walden, Barbara Sylvia |
Maunu Whangarei 0110 New Zealand |
03 Apr 2014 - |
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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