Shortcuts

Ezycar Finance Limited

Type: NZ Limited Company (Ltd)
9429030548886
NZBN
3959160
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Jun 2020

Ezycar Finance Limited was incorporated on 28 Aug 2012 and issued a number of 9429030548886. This registered LTD company has been managed by 2 directors: Michael Jansen Greenfield - an active director whose contract began on 28 Aug 2012,
Clair Ann Hales - an active director whose contract began on 28 Aug 2012.
As stated in our database (updated on 20 Mar 2024), the company registered 1 address: 35 Robert Street, Whangarei, 0110 (type: physical, registered).
Up until 05 Jun 2020, Ezycar Finance Limited had been using 950 State Highway 1, Rd 1, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 16 shares are held by 1 entity, namely:
Greenfield, Michael Jansen (a director) located at Riverside, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 84% shares (exactly 84 shares) and includes
Hales, Clair Ann - located at Riverside, Whangarei. Ezycar Finance Limited is classified as "Finance company operation" (ANZSIC K623010).

Addresses

Previous addresses

Address: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand

Registered address used from 22 Oct 2013 to 05 Jun 2020

Address: 5 Punga Grove Avenue, Riverside, Whangarei, 0112 New Zealand

Registered address used from 28 Aug 2012 to 22 Oct 2013

Address: 5 Punga Grove Avenue, Riverside, Whangarei, 0112 New Zealand

Physical address used from 28 Aug 2012 to 05 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Director Greenfield, Michael Jansen Riverside
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 84
Director Hales, Clair Ann Riverside
Whangarei
0112
New Zealand
Directors

Michael Jansen Greenfield - Director

Appointment date: 28 Aug 2012

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 28 Aug 2012


Clair Ann Hales - Director

Appointment date: 28 Aug 2012

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 28 Aug 2012

Nearby companies
Similar companies

Bespoke Money Limited
1/178 Hibiscus Coast Highway

Fmc Finance Limited
54 Whitaker Road

Formosa Capital Limited
42 Shoemaker Road

Gibraltar Finance Limited
326 Upper Waiwera Road

Mckay Finance Company Limited
38 Water St

Team Endeavour Limited
42 Queen Street