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Business Numbers Made Easy Limited

Type: NZ Limited Company (Ltd)
9429032767988
NZBN
2125227
Company Number
Registered
Company Status
Current address
Van Den Brink House
Level 2, 652 Great South Road
Manukau City 2104
New Zealand
Physical & registered & service address used since 06 Aug 2010

Business Numbers Made Easy Limited, a registered company, was started on 27 May 2008. 9429032767988 is the business number it was issued. The company has been run by 4 directors: Ross Reginald Wadeson - an active director whose contract began on 16 Aug 2023,
Nurudeen Abbas - an active director whose contract began on 16 Aug 2023,
Stuart Alan Frost - an inactive director whose contract began on 27 May 2008 and was terminated on 16 Aug 2023,
Susan Louise Hirst - an inactive director whose contract began on 27 May 2008 and was terminated on 16 Aug 2023.
Last updated on 14 May 2025, BizDb's database contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great South Road, Manukau City, 2104 (types include: physical, registered).
Business Numbers Made Easy Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their physical address up to 06 Aug 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 27 May 2008 to 23 Feb 2016 they were named Computer Accounting Doctor Limited.
One entity controls all company shares (exactly 100 shares) - 635 225 348 - Asvw Holdings Pty Limited - located at 2104, Cheltenham, Victoria.

Addresses

Previous address

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe New Zealand

Physical & registered address used from 27 May 2008 to 06 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 635 225 348 - Asvw Holdings Pty Limited Cheltenham
Victoria
3192
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hirst, Susan Louise Dunbogan
Nsw
2443
Australia
Other Sundev Investments Pty Limited Wahroonga
Nsw 2076, Australia
Individual Frost, Stuart Alan Dunbogan
Nsw
2443
Australia
Directors

Ross Reginald Wadeson - Director

Appointment date: 16 Aug 2023

ASIC Name: Asvw Business Advisory Pty Ltd

Address: Victoria, 3195 Australia

Address used since 16 Aug 2023


Nurudeen Abbas - Director

Appointment date: 16 Aug 2023

ASIC Name: Asvw Business Advisory Pty Ltd

Address: Sandhurst, Victoria, 3977 Australia

Address used since 16 Aug 2023


Stuart Alan Frost - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 16 Aug 2023

ASIC Name: C.a.d Partners Pty. Ltd.

Address: Dunbogan, Nsw 2443, 2443 Australia

Address used since 01 Jul 2016

Address: Dunbogan, Nsw, 2443 Australia


Susan Louise Hirst - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 16 Aug 2023

ASIC Name: C.a.d Partners Pty. Ltd.

Address: Dunbogan, Nsw 2443, 2443 Australia

Address used since 01 Jul 2016

Address: Dunbogan, Nsw, 2443 Australia

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