Easy Property Finance Limited was registered on 11 Jun 2007 and issued an NZ business identifier of 9429033328607. This registered LTD company has been managed by 3 directors: Peter John Goodfellow - an active director whose contract started on 03 Aug 2018,
Edgar William Preston - an inactive director whose contract started on 27 Feb 2012 and was terminated on 14 Aug 2018,
Gerard Peter Van Tilborg - an inactive director whose contract started on 11 Jun 2007 and was terminated on 29 Feb 2012.
As stated in the BizDb data (updated on 17 Apr 2024), this company registered 2 addresses: Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 (registered address),
Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 (physical address),
Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 (service address),
Level 7, 45 Queen Street, Auckland, 1010 (other address) among others.
Up until 13 Aug 2018, Easy Property Finance Limited had been using Level 7, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lock Finance Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 7, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2015 to 13 Aug 2018
Address #2: Level 14, 45 Queen St, Auckland New Zealand
Registered & physical address used from 11 Jun 2007 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lock Finance Limited Shareholder NZBN: 9429035354840 |
Auckland Central Auckland 1010 New Zealand |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 |
45 Queen Street Auckland 1010 New Zealand |
11 Jun 2007 - 05 Jul 2018 |
| Entity | Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 |
45 Queen Street Auckland 1010 New Zealand |
11 Jun 2007 - 05 Jul 2018 |
Ultimate Holding Company
Peter John Goodfellow - Director
Appointment date: 03 Aug 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Aug 2018
Edgar William Preston - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 14 Aug 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Feb 2012
Gerard Peter Van Tilborg - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 29 Feb 2012
Address: Northcote, 0627 New Zealand
Address used since 11 Jun 2007
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