Shop Easy Limited, a registered company, was started on 24 Jan 2005. 9429035001508 is the number it was issued. The company has been managed by 2 directors: Jason Andrew Kiteley - an active director whose contract started on 24 Jan 2005,
Rodney Anthony Bolton - an inactive director whose contract started on 24 Jan 2005 and was terminated on 29 May 2006.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 4A Sunkist Bay Road, Beachlands, Auckland, 2018 (types include: registered, physical).
Shop Easy Limited had been using 4A Sunkist Bay Rd, Beachlands as their registered address up until 12 May 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: 4a Sunkist Bay Rd, Beachlands New Zealand
Registered & physical address used from 24 Jan 2005 to 12 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kiteley, Jason Andrew |
Beachlands Auckland 2018 New Zealand |
24 Jan 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kiteley, Cornelia Wilhelmina Petronella |
Beachlands Auckland 2018 New Zealand |
24 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bolton, Jane Elizabeth |
Howick Auckland |
24 Jan 2005 - 24 Jan 2005 |
Individual | Bolton, Rodney Anthony |
Howick Auckland |
24 Jan 2005 - 27 Jun 2010 |
Jason Andrew Kiteley - Director
Appointment date: 24 Jan 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 May 2016
Rodney Anthony Bolton - Director (Inactive)
Appointment date: 24 Jan 2005
Termination date: 29 May 2006
Address: Howick, Auckland,
Address used since 24 Jan 2005
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