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Easy Tiger Creations Limited

Type: NZ Limited Company (Ltd)
9429030877672
NZBN
3663293
Company Number
Registered
Company Status
108195693
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Flat 1, 1 Spencer Street
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 23 Mar 2016
Flat 2, 26 William Fraser Crescent
St Heliers
Auckland 1071
New Zealand
Shareregister & other (Address For Share Register) address used since 27 Mar 2018
Flat 2, 26 William Fraser Crescent
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 06 Apr 2018

Easy Tiger Creations Limited was incorporated on 05 Dec 2011 and issued an NZBN of 9429030877672. The registered LTD company has been run by 4 directors: Janine Marie Burchett - an active director whose contract began on 05 Dec 2011,
Bronwyn Knott - an inactive director whose contract began on 04 Jun 2018 and was terminated on 04 Mar 2024,
Bronwyn Ngaire Knott - an inactive director whose contract began on 05 Dec 2011 and was terminated on 03 Feb 2013,
Jacqueline Laverty - an inactive director whose contract began on 05 Dec 2011 and was terminated on 01 Jan 2013.
As stated in our information (last updated on 20 Mar 2024), the company uses 4 addresses: Flat 2, 26 William Fraser Crescent, St Heliers, Auckland, 1071 (office address),
Flat 2, 26 William Fraser Crescent, St Heliers, Auckland, 1071 (delivery address),
Flat 2, 26 William Fraser Crescent, St Heliers, Auckland, 1071 (physical address),
Flat 2, 26 William Fraser Crescent, St Heliers, Auckland, 1071 (registered address) among others.
Up until 06 Apr 2018, Easy Tiger Creations Limited had been using Flat 1, 1 Spencer Street, Remuera, Auckland as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Burchett, Janine Marie (a director) located at St Heliers, Auckland postcode 1075. Easy Tiger Creations Limited was categorised as "Film and video production" (ANZSIC J551110).

Addresses

Other active addresses

Address #4: Flat 2, 26 William Fraser Crescent, St Heliers, Auckland, 1071 New Zealand

Office & delivery address used from 04 Mar 2024

Previous addresses

Address #1: Flat 1, 1 Spencer Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 04 Apr 2016 to 06 Apr 2018

Address #2: 58 Temple Street, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 28 Jan 2013 to 04 Apr 2016

Address #3: 166 Nevay Road, Karaka Bays, Wellington, 6022 New Zealand

Registered & physical address used from 05 Dec 2011 to 28 Jan 2013

Contact info
64 21 1609197
08 Mar 2019 Phone
janinemburchett@gmail.com
04 Mar 2024 Email
www.easytigercreations.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Burchett, Janine Marie St Heliers
Auckland
1075
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knott, Bronwyn Ngaire Rd 5
Warkworth
0985
New Zealand
Individual Laverty, Jacqueline Karaka Bays
Wellington
6022
New Zealand
Director Bronwyn Ngaire Knott Rd 5
Warkworth
0985
New Zealand
Director Jacqueline Laverty Karaka Bays
Wellington
6022
New Zealand
Directors

Janine Marie Burchett - Director

Appointment date: 05 Dec 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2017


Bronwyn Knott - Director (Inactive)

Appointment date: 04 Jun 2018

Termination date: 04 Mar 2024

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 17 Jun 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Jun 2018


Bronwyn Ngaire Knott - Director (Inactive)

Appointment date: 05 Dec 2011

Termination date: 03 Feb 2013

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 05 Dec 2011


Jacqueline Laverty - Director (Inactive)

Appointment date: 05 Dec 2011

Termination date: 01 Jan 2013

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 05 Dec 2011

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