Easybuild Limited was launched on 17 Jun 2013 and issued an NZ business number of 9429030178618. The registered LTD company has been supervised by 3 directors: Michael John Fox - an active director whose contract began on 01 Apr 2016,
Luke Dennis Ryan - an inactive director whose contract began on 01 Apr 2016 and was terminated on 22 Dec 2021,
Dennis Macaskill Ryan - an inactive director whose contract began on 17 Jun 2013 and was terminated on 14 Dec 2016.
According to our database (last updated on 28 Mar 2024), this company uses 3 addresses: 71 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (registered address),
71 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (physical address),
71 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (service address),
Po Box 17140, Karori, Wellington, 6147 (postal address) among others.
Until 14 Jun 2021, Easybuild Limited had been using 157A Karori Road, Karori, Wellington as their registered address.
BizDb found previous aliases used by this company: from 14 Jun 2013 to 21 Apr 2016 they were named U Build Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Easybuild Holdings Limited (an entity) located at Clouston Park, Upper Hutt postcode 5018. Easybuild Limited has been classified as "Commission-based wholesaling" (ANZSIC F380060).
Principal place of activity
157a Karori Road, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 157a Karori Road, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 09 Mar 2018 to 14 Jun 2021
Address #2: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 30 Jul 2015 to 09 Mar 2018
Address #3: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Jun 2013 to 30 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Easybuild Holdings Limited Shareholder NZBN: 9429048869768 |
Clouston Park Upper Hutt 5018 New Zealand |
23 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington 6037 New Zealand |
21 Apr 2016 - 23 Jun 2022 |
| Individual | Fox, Michael John |
Khandallah Wellington 6035 New Zealand |
21 Apr 2016 - 23 Jun 2022 |
| Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington 6037 New Zealand |
21 Apr 2016 - 23 Jun 2022 |
| Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Clouston Park Upper Hutt 5018 New Zealand |
21 Apr 2016 - 23 Jun 2022 |
| Individual | Ryan, Julie |
Karori Wellington 6012 New Zealand |
09 Dec 2016 - 23 Dec 2021 |
| Individual | Ryan, Luke Dennis |
Karori Wellington 6012 New Zealand |
08 Jun 2016 - 23 Dec 2021 |
| Individual | Meads, John William |
Karori Wellington 6012 New Zealand |
09 Dec 2016 - 23 Dec 2021 |
| Entity | Brandons Trustees 2010 Limited Shareholder NZBN: 9429031706469 Company Number: 2385531 |
17 Jun 2013 - 15 Oct 2014 | |
| Director | Dennis Macaskill Ryan |
Karori Wellington 6012 New Zealand |
15 Oct 2014 - 08 Jun 2016 |
| Entity | Brandons Trustees 2010 Limited Shareholder NZBN: 9429031706469 Company Number: 2385531 |
17 Jun 2013 - 15 Oct 2014 | |
| Individual | Ryan, Dennis Macaskill |
Karori Wellington 6012 New Zealand |
15 Oct 2014 - 08 Jun 2016 |
Michael John Fox - Director
Appointment date: 01 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2016
Luke Dennis Ryan - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 22 Dec 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Jul 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jan 2017
Dennis Macaskill Ryan - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 14 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Jul 2015
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