Ezy Pawn Limited was incorporated on 31 Aug 2011 and issued an NZ business number of 9429030963368. This registered LTD company has been run by 2 directors: Elden Lewis Bertrand - an active director whose contract started on 31 Aug 2011,
Craig M. - an inactive director whose contract started on 31 Aug 2011 and was terminated on 02 Mar 2016.
According to our database (updated on 08 Apr 2024), this company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 10 Nov 2021, Ezy Pawn Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 118 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bertrand, Elden Lewis (an individual) located at Rd 6, Rangiora postcode 7476.
The 2nd group consists of 2 shareholders, holds 83.9 per cent shares (exactly 99 shares) and includes
Bertrand, Elden Lewis - located at Rd 6, Rangiora,
Bertrand, Yusimi - located at Rd 6, Rangiora.
The 3rd share allocation (18 shares, 15.25%) belongs to 1 entity, namely:
Bertrand, Yusimi, located at Rd 6, Rangiora (an individual).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Feb 2014 to 05 Apr 2017
Address: 28b Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Oct 2011 to 25 Feb 2014
Address: 8 Tupelo Place, Rd 6, Rangiora, 7476 New Zealand
Registered & physical address used from 31 Aug 2011 to 28 Oct 2011
Basic Financial info
Total number of Shares: 118
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bertrand, Elden Lewis |
Rd 6 Rangiora 7476 New Zealand |
31 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Bertrand, Elden Lewis |
Rd 6 Rangiora 7476 New Zealand |
31 Aug 2011 - |
| Individual | Bertrand, Yusimi |
Rd 6 Rangiora 7476 New Zealand |
31 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Bertrand, Yusimi |
Rd 6 Rangiora 7476 New Zealand |
31 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Craig Andrew |
Suite 101 Las Vegas, Nevada 89119 United States |
31 Aug 2011 - 11 Apr 2016 |
| Individual | Gollmyer, David |
Henderson, Nevada 89052 United States |
03 Apr 2013 - 11 Apr 2016 |
| Director | Craig M. |
Suite 101 Las Vegas, Nevada 89119 United States |
31 Aug 2011 - 11 Apr 2016 |
| Individual | Kirkland, James Michael |
Halswell Christchurch 8025 New Zealand |
31 Aug 2011 - 31 Aug 2011 |
Elden Lewis Bertrand - Director
Appointment date: 31 Aug 2011
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 31 Aug 2011
Craig M. - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 02 Mar 2016
Address: Suite 101, Las Vegas, Nevada, 89119 United States
Address used since 31 Aug 2011
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