Easy Pv Limited, a registered company, was incorporated on 29 Jul 2005. 9429034669945 is the NZ business identifier it was issued. The company has been run by 2 directors: Alan Grant Elliston - an active director whose contract began on 29 Jul 2005,
Barbara Louise Elliston - an inactive director whose contract began on 29 Jul 2005 and was terminated on 18 Mar 2008.
Last updated on 07 Jan 2021, BizDb's database contains detailed information about 1 address: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: physical, registered).
Easy Pv Limited had been using 180 Mitchell Street, Wellington as their registered address up to 22 Dec 2005.
Old names for this company, as we managed to find at BizDb, included: from 29 Jul 2005 to 25 Jul 2013 they were named Hydro Gen Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous address
Address: 180 Mitchell Street, Wellington
Registered & physical address used from 29 Jul 2005 to 22 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barbara Louise Elliston |
Grahams Beach R.d. 4, Waiuku 2684 New Zealand |
18 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alan Grant Elliston |
Grahams Beach R.d. 4, Waiuku 2684 New Zealand |
18 Mar 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Marian Shore |
Rd 8o Oamaru 9495 New Zealand |
18 Mar 2008 - |
Individual | Barbara Louise Elliston |
Grahams Beach R.d. 4, Waiuku 2684 New Zealand |
18 Mar 2008 - |
Individual | Alan Grant Elliston |
Grahams Beach R.d. 4, Waiuku 2684 New Zealand |
18 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Elliston Power Consultants Limited Shareholder NZBN: 9429038573033 Company Number: 655979 |
29 Jul 2005 - 27 Jun 2010 | |
Entity | Elliston Power Consultants Limited Shareholder NZBN: 9429038573033 Company Number: 655979 |
29 Jul 2005 - 27 Jun 2010 |
Alan Grant Elliston - Director
Appointment date: 29 Jul 2005
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 31 Aug 2009
Barbara Louise Elliston - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 18 Mar 2008
Address: Rd 4 Grahams Beach, Waiuku 1852,
Address used since 27 Jan 2006
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