Easynsure Limited was started on 03 Nov 2009 and issued an NZ business number of 9429031798891. The registered LTD company has been managed by 1 director, named Nicholas John Penny - an active director whose contract began on 03 Nov 2009.
As stated in our database (last updated on 04 Apr 2024), this company registered 1 address: 28A Brewster Avenue, Morningside, Auckland, 1022 (types include: physical, registered).
Until 10 Mar 2014, Easynsure Limited had been using 49 Ariki Street, Grey Lynn, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 03 Nov 2009 to 09 Aug 2010 they were called Pbe Technology Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80000 shares are held by 1 entity, namely:
Penny, Nicholas John (an individual) located at Morningside, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 20% shares (exactly 20000 shares) and includes
Jackson, Margaret - located at Ponsonby, Auckland.
Previous address
Address: 49 Ariki Street, Grey Lynn, Auckland New Zealand
Registered & physical address used from 03 Nov 2009 to 10 Mar 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 24 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80000 | |||
| Individual | Penny, Nicholas John |
Morningside Auckland 1022 New Zealand |
03 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Jackson, Margaret |
Ponsonby Auckland 1021 New Zealand |
06 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farmer, Tom | 06 Oct 2011 - 24 Aug 2018 | |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
06 Oct 2011 - 16 Nov 2017 |
| Individual | Mcnally, Gael |
Mount Eden Auckland 1024 New Zealand |
06 Oct 2011 - 06 Jul 2017 |
| Individual | Campbell, Carol |
St Heliers Auckland 1071 New Zealand |
06 Oct 2011 - 06 Jul 2017 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
06 Oct 2011 - 16 Nov 2017 |
Nicholas John Penny - Director
Appointment date: 03 Nov 2009
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Mar 2014
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