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Easy Appliance Rentals Limited

Type: NZ Limited Company (Ltd)
9429030014091
NZBN
4724799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663917
Industry classification code
Domestic Appliance Hiring
Industry classification description
Current address
7a Gabador Place
Mount Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 11 Apr 2017
165-167c Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 19 Mar 2020
48 Wyoming Avenue
Murrays Bay
Auckland 0630
New Zealand
Postal & invoice & other (Address For Share Register) & records & shareregister address used since 31 Mar 2020


Easy Appliance Rentals Limited, a registered company, was registered on 23 Oct 2013. 9429030014091 is the business number it was issued. "Domestic appliance hiring" (business classification L663917) is how the company has been classified. This company has been supervised by 1 director, named Robert Desmond Hartley - an active director whose contract started on 23 Oct 2013.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: an address for share register at 48 Wyoming Avenue, Murrays Bay, Auckland, 0630 (other address),
48 Wyoming Avenue, Murrays Bay, Auckland, 0630 (records address),
48 Wyoming Avenue, Murrays Bay, Auckland, 0630 (shareregister address),
48 Wyoming Avenue, Murrays Bay, Auckland, 0630 (postal address) among others.
Easy Appliance Rentals Limited had been using 7A Gabador Place, Mount Wellington, Auckland as their registered address up until 19 Mar 2020.
Former names for the company, as we established at BizDb, included: from 03 Dec 2013 to 16 Jul 2020 they were called Powerstrip Industries (2013) Limited, from 21 Oct 2013 to 03 Dec 2013 they were called Hartley & Daughters Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 165-167c Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Office & delivery address used from 31 Mar 2020

Principal place of activity

165-167c Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 7a Gabador Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 21 Apr 2017 to 19 Mar 2020

Address #2: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 23 Oct 2013 to 21 Apr 2017

Contact info
64 21 704363
12 Mar 2019 Phone
rdhartley@xtra.co.nz
31 Mar 2020 Managing Director
janette@ezrentals.co.nz
31 Mar 2020 General Manager
www.ezrentals.co.nz
31 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Hartley, Robert Desmond Murrays Bay
Auckland
0630
New Zealand
Other (Other) Jt Trustee 2 Limited Takapuna
Auckland
0622
New Zealand
Individual Hartley, Lana Janette Stratton Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hartley, Robert Desmond Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hartley, Lana Janette Stratton Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Directors

Robert Desmond Hartley - Director

Appointment date: 23 Oct 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 23 Oct 2013

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