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Easy Online Limited

Type: NZ Limited Company (Ltd)
9429032941418
NZBN
2086399
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered address used since 22 Oct 2010
95c Rifle Range Road
Taupo
Taupo 3330
New Zealand
Physical & service address used since 04 Oct 2016

Easy Online Limited, a registered company, was launched on 22 Jan 2008. 9429032941418 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Jeanette Campbell - an active director whose contract began on 03 Mar 2009,
Kevin Joseph Covacich - an inactive director whose contract began on 22 Jan 2008 and was terminated on 03 Mar 2009,
Stephen Richard Johnson - an inactive director whose contract began on 22 Jan 2008 and was terminated on 03 Mar 2009.
Updated on 11 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 95C Rifle Range Road, Taupo, Taupo, 3330 (physical address),
95C Rifle Range Road, Taupo, Taupo, 3330 (service address),
Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (registered address).
Easy Online Limited had been using 6 Sunset Road, Unsworth Heights, Auckland as their physical address until 04 Oct 2016.
Other names for this company, as we managed to find at BizDb, included: from 22 Jan 2008 to 03 Mar 2009 they were named Mulgan 70 Limited.
One entity owns all company shares (exactly 1000 shares) - Campbell, Jeanette - located at 3330, Oteha, Albany, Auckland.

Addresses

Previous addresses

Address #1: 6 Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand

Physical address used from 01 Oct 2013 to 04 Oct 2016

Address #2: 2/7 Glenarm Ave, Mt Roskill, Auckland 1041 New Zealand

Physical address used from 12 Mar 2009 to 01 Oct 2013

Address #3: Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City New Zealand

Registered address used from 22 Jan 2008 to 22 Oct 2010

Address #4: Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City

Physical address used from 22 Jan 2008 to 12 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Campbell, Jeanette Oteha, Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Jeanette Mt Roskill
Auckland 1041

New Zealand
Entity Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Directors

Jeanette Campbell - Director

Appointment date: 03 Mar 2009

Address: Taupo, Taupo, 3330 New Zealand

Address used since 26 Sep 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 16 Sep 2019


Kevin Joseph Covacich - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 03 Mar 2009

Address: Torbay, North Shore City 0630, New Zealand

Address used since 22 Jan 2008


Stephen Richard Johnson - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 03 Mar 2009

Address: Browns Bay, North Shore City 0630, New Zealand

Address used since 22 Jan 2008

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