Ezmeal Limited was incorporated on 01 Jul 2015 and issued a business number of 9429041829387. The removed LTD company has been supervised by 1 director, named Ellen Wan Ting Feng - an active director whose contract started on 01 Jul 2015.
According to our information (last updated on 12 Sep 2023), the company registered 1 address: 14D Haultain Street, Eden Terrace, Auckland, 1024 (type: registered, physical).
Up until 16 Jan 2018, Ezmeal Limited had been using Suite 3, 177 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous names for the company: from 29 Jun 2015 to 29 Jun 2016 they were named Teal Bridge Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 82 shares are held by 1 entity, namely:
Feng, Ellen Wan Ting (a director) located at Kingsland, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 18% shares (exactly 18 shares) and includes
Li, Hanchen - located at Massey, Auckland. Ezmeal Limited is classified as "Grocery home delivery service" (business classification I510213).
Principal place of activity
Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Jun 2016 to 16 Jan 2018
Address: 80a Connell Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 01 Jul 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82 | |||
Director | Feng, Ellen Wan Ting |
Kingsland Auckland 1021 New Zealand |
01 Jul 2015 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Li, Hanchen |
Massey Auckland 0614 New Zealand |
21 Jun 2017 - |
Ellen Wan Ting Feng - Director
Appointment date: 01 Jul 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 13 Jun 2016
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