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Easy Factors Limited

Type: NZ Limited Company (Ltd)
9429033488974
NZBN
1927610
Company Number
Registered
Company Status
Current address
Level 7
Tower Centre
45 Queen Street, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 04 Feb 2015
Floor 5, 53 Fort Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Aug 2018

Easy Factors Limited, a registered company, was registered on 02 Apr 2007. 9429033488974 is the business number it was issued. This company has been managed by 3 directors: Peter John Goodfellow - an active director whose contract began on 03 Aug 2018,
Edgar William Preston - an inactive director whose contract began on 27 Feb 2012 and was terminated on 14 Aug 2018,
Gerard Peter Van Tilborg - an inactive director whose contract began on 02 Apr 2007 and was terminated on 29 Feb 2012.
Updated on 16 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 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, Tower Centre, 45 Queen Street, Auckland, 1010 (other address) among others.
Easy Factors Limited had been using Level 7, Tower Centre, 45 Queen Street, Auckland as their physical address up until 13 Aug 2018.
One entity owns all company shares (exactly 100 shares) - Lock Finance Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 7, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2015 to 13 Aug 2018

Address #2: Level 14, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 02 Apr 2007 to 13 Feb 2015

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lock Finance Limited
Shareholder NZBN: 9429035354840
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Easy Factors International Limited
Shareholder NZBN: 9429038405792
Company Number: 700227
45 Queen Street
Auckland
1010
New Zealand
Entity Easy Factors International Limited
Shareholder NZBN: 9429038405792
Company Number: 700227
45 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

17 Jul 2018
Effective Date
Goodfellow Trust Limited
Name
Ltd
Type
1888521
Ultimate Holding Company Number
NZ
Country of origin
40-42 Anzac Avenue
Auckland New Zealand
Address
Directors

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: 02 Apr 2007

Termination date: 29 Feb 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Apr 2007