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Ezmeal Limited

Type: NZ Limited Company (Ltd)
9429041829387
NZBN
5739887
Company Number
Removed
Company Status
I510213
Industry classification code
Grocery Home Delivery Service
Industry classification description
Current address
14d Haultain Street
Eden Terrace
Auckland 1024
New Zealand
Registered & physical & service address used since 16 Jan 2018

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).

Addresses

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

Contact info
customers@nexusca.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 82
Director Feng, Ellen Wan Ting Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Li, Hanchen Massey
Auckland
0614
New Zealand
Directors

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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