New Zealand Easybook Tours(2006) Limited, a registered company, was registered on 29 Jun 2006. 9429034022764 is the NZ business number it was issued. The company has been supervised by 2 directors: Anne-Marie Forsyth - an active director whose contract started on 01 Apr 2011,
Susanne Beverly Sheat - an inactive director whose contract started on 29 Jun 2006 and was terminated on 01 Apr 2011.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 28 Freya Place, Torbay, Auckland, 0630 (type: registered, physical).
New Zealand Easybook Tours(2006) Limited had been using 170 Parnell Road, Parnell, Auckland as their registered address until 18 Jul 2016.
A single entity controls all company shares (exactly 100 shares) - Forsyth, Anne-Marie - located at 0630, Torbay, Auckland.
Previous address
Address: 170 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 29 Jun 2006 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Forsyth, Anne-marie |
Torbay Auckland 0630 New Zealand |
12 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheat, Susanne Beverly |
Kohimarama Auckland New Zealand |
29 Jun 2006 - 12 Apr 2011 |
Anne-marie Forsyth - Director
Appointment date: 01 Apr 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Jun 2019
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2011
Susanne Beverly Sheat - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 01 Apr 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2006
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