Ezy Finance Limited was started on 04 Oct 2002 and issued an NZ business identifier of 9429036298150. This registered LTD company has been managed by 3 directors: Mark Hume Thornton - an active director whose contract began on 01 Jun 2023,
Helen Bin Zheng - an inactive director whose contract began on 10 Jan 2003 and was terminated on 16 Jun 2023,
Chris Berryman - an inactive director whose contract began on 04 Oct 2002 and was terminated on 10 Jan 2003.
According to our data (updated on 21 Apr 2024), this company filed 1 address: 39 Sonia Avenue, Remuera, Auckland, 1050 (category: registered, service).
Up until 12 Jun 2023, Ezy Finance Limited had been using 39 Sonia Avenue, Remuera, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Zheng, Helen Bin (an individual) located at Remuera, Auckland postcode 1050. Ezy Finance Limited is classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
4th Floor Smith & Caughey Building, 253 Queens St, Auckland, 1001 New Zealand
Previous addresses
Address #1: 39 Sonia Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 17 Jul 2018 to 12 Jun 2023
Address #2: Level 4, Smith & Caughey Building, 253 Queens St, Auckland Central, 1010 New Zealand
Registered & physical address used from 30 Jun 2017 to 17 Jul 2018
Address #3: 7a Steele Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 21 Jun 2017 to 30 Jun 2017
Address #4: 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland, 1001 New Zealand
Physical & registered address used from 16 Jun 2016 to 21 Jun 2017
Address #5: 106 Hillcrest Rd, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 22 Jun 2015 to 16 Jun 2016
Address #6: 80 College Hill, Freemans Bay, Auckland New Zealand
Physical & registered address used from 16 Jun 2006 to 22 Jun 2015
Address #7: Level 3, 5 Nelson Street, Auckland
Physical & registered address used from 06 Jul 2004 to 16 Jun 2006
Address #8: 739 Chapel Road, Howick, Auckland
Registered & physical address used from 30 May 2003 to 06 Jul 2004
Address #9: 54a Simmental Cres, Howick, Auckland
Registered address used from 23 Dec 2002 to 30 May 2003
Address #10: 67 Whaka Terrace, Christchurch
Physical address used from 04 Oct 2002 to 30 May 2003
Address #11: 67 Whaka Terrace, Christchurch
Registered address used from 04 Oct 2002 to 23 Dec 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Zheng, Helen Bin |
Remuera Auckland 1050 New Zealand |
29 Jun 2004 - |
Mark Hume Thornton - Director
Appointment date: 01 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2023
Helen Bin Zheng - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 16 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2020
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 Sep 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Sep 2017
Chris Berryman - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 10 Jan 2003
Address: Christchurch,
Address used since 04 Oct 2002
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