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Easy Space Limited

Type: NZ Limited Company (Ltd)
9429033140209
NZBN
1984482
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 23 Nov 2012
Unit 30, 15 Accent Drive
Botany
Auckland 2163
New Zealand
Registered & service address used since 22 Feb 2024
7 Rosewood Lane
Tauriko
Tauranga 3110
New Zealand
Registered & service address used since 26 Mar 2024

Easy Space Limited was registered on 24 Sep 2007 and issued a business number of 9429033140209. The registered LTD company has been managed by 2 directors: Sandra Lee Wilmshurst - an active director whose contract started on 24 Sep 2007,
Grant John Wilmshurst - an active director whose contract started on 24 Sep 2007.
As stated in BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: 7 Rosewood Lane, Tauriko, Tauranga, 3110 (type: registered, service).
Until 23 Nov 2012, Easy Space Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
BizDb found previous aliases used by the company: from 03 Jun 2010 to 10 Feb 2015 they were named Easystor Limited, from 24 Sep 2007 to 03 Jun 2010 they were named Easy Bin Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilmshurst, Sandra Lee (an individual) located at Tauriko, Tauranga 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilmshurst, Grant John - located at Tauriko, Tauranga 3110.

Addresses

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 23 Feb 2009 to 23 Nov 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 24 Sep 2007 to 23 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilmshurst, Sandra Lee Tauriko
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilmshurst, Grant John Tauriko
Tauranga 3110

New Zealand
Directors

Sandra Lee Wilmshurst - Director

Appointment date: 24 Sep 2007

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Sep 2007


Grant John Wilmshurst - Director

Appointment date: 24 Sep 2007

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Sep 2007

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