Ease New Zealand Limited

Ease New Zealand Limited was launched on 20 Oct 2010 and issued a New Zealand Business Number of 9429031337373. The registered LTD company has been supervised by 2 directors: Andrew Ian Ball - an active director whose contract began on 15 Dec 2016,
Jethro Daniel Hooker - an inactive director whose contract began on 20 Oct 2010 and was terminated on 16 Dec 2016.
According to the BizDb data (last updated on 08 Apr 2024), this company uses 4 addresses: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (registered address),
Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (service address),
Building 721, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 (registered address),
Building 721, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 (physical address) among others.
Until 22 Apr 2022, Ease New Zealand Limited had been using Building 730, Level 3, 261 Morrin Road, St Johns, Auckland as their registered address.
A total of 999 shares are issued to 3 groups (3 shareholders in total). In the first group, 997 shares are held by 1 entity, namely:
Amb International Trustee Holding Company Limited (an entity) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Ball, Andrew Ian - located at Saint Johns, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ball, Michele Christine, located at Saint Johns, Auckland (an individual). Ease New Zealand Limited is classified as "Insurance broking service" (ANZSIC K642040).

Other active addresses

Address #4: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 23 Mar 2023

Principal place of activity

110 Mt Eden Road, Mt Eden, Auckland, 1000 New Zealand

Previous addresses

Address #1: Building 730, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 New Zealand

Registered & physical address used from 05 Mar 2020 to 22 Apr 2022

Address #2: Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Feb 2017 to 05 Mar 2020

Address #3: Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 15 Dec 2016 to 05 Mar 2020

Address #4: 110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 15 Feb 2012 to 15 Dec 2016

Address #5: 110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 14 Feb 2012 to 23 Feb 2017

Address #6: 309 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Aug 2011 to 15 Feb 2012

Address #7: 309 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 12 Aug 2011 to 14 Feb 2012

Address #8: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Oct 2010 to 12 Aug 2011

Previous Shareholders

Ultimate Holding Company

Andrew Ian Ball - Director

Appointment date: 15 Dec 2016

Jethro Daniel Hooker - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 16 Dec 2016