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EZONE GLOBAL LIMITED

● Registered
NZBN 9429040639826 · NZ Company No. 71029 · NZ Limited Company · Incorporated 21 Jul 1966

Ezone Global Limited was incorporated on 21 July 1966 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21885 days.

Overview

NZ Business Number
9429040639826
Company Number
71029
Company Name
EZONE GLOBAL LIMITED
Previously Known As
GUARD HOLDINGS LIMITED
before 27 November 2002, Wednesday

GUARD HLDGS LTD
before 9 January 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 July 1966 (Thursday)
Status
Registered
Status History
Registered as of 21 July 1966 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Building E, 4 Pacific Rise
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
Building E, 4 Pacific Rise
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 11 October 1994 to 10 November 1997
    12 Pierce Road, Milford, Auckland
  2. From 10 November 1997 to 12 January 2000
    M R Tracy & Associates, Level One, 24 Manukau Road, Auckland 5
  3. From 12 January 2000 to 22 November 2007
    Oldershaw & Co, Marewa House, Kennedy Road, Napier
  4. From 22 November 2007 to 27 September 2012
    320 Ti Rakau Dr, East Tamaki, Auckland, NZ

Address for Service

  1. From 10 November 1997 to 13 January 2000
    M R Tracy & Associates, Level 1, 24 Manukau Road, Auckland
  2. From 13 January 2000 to 22 November 2007
    C/- Econobuilt Systems Ltd Building, 152 Great South Rd, Takanini, Auckland
  3. From 13 January 2000 to 13 January 2000
    Oldershaw & Co, Marewa House, Kennedy Road, Napier
  4. From 22 November 2007 to 27 September 2012
    320 Ti Rakau Dr, East Tamaki, Auckland, NZ

Company Directors

2 listed
MT
Magurite TRACY
Appointed 20 Dec 1999 · Flat 1, 28 Carnoustie Drive, Wattle Downs, Manukau, NZ, 2103
MT
Murray R TRACY
Appointed 5 Sep 2003 · Flat 1, 28 Carnoustie Drive, Wattle Downs, Manukau, NZ, 2103

Company Shareholders

1 share parcel · 250 shares total

Share allocation 1
250 shares (100%)
Company No.: 534606
NZBN: 9429039021205
FIVE STAR FINANCE LIMITED (IN LIQ)
Gerry Rea Partners, Level 7, 59 High Street, Auckland City