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.
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
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 |
02 Apr 2007 - 05 Jul 2018 |
Entity | Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 |
45 Queen Street Auckland 1010 New Zealand |
02 Apr 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: 02 Apr 2007
Termination date: 29 Feb 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Apr 2007
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