Supereasy Limited was registered on 18 Nov 2004 and issued an NZ business identifier of 9429035115052. The registered LTD company has been supervised by 6 directors: Charlie Peter Howe - an active director whose contract started on 29 Apr 2022,
Ian James Brown - an inactive director whose contract started on 08 Dec 2017 and was terminated on 29 Apr 2022,
Roger James Gyles - an inactive director whose contract started on 10 Nov 2006 and was terminated on 08 Dec 2017,
Timothy Charles Sole - an inactive director whose contract started on 10 Nov 2006 and was terminated on 08 Dec 2017,
Kinsley Neville Sampson - an inactive director whose contract started on 18 Nov 2004 and was terminated on 10 Nov 2006.
As stated in our data (last updated on 29 Feb 2024), the company registered 6 addresess: Civic Chambers, 116 Lambton Quay, Level 7, Wellington, 6011 (physical address),
Civic Chambers, 116 Lambton Quay, Level 7, Wellington, 6011 (registered address),
Civic Chambers, 116 Lambton Quay, Level 7, Wellington, 6011 (service address),
Civic Chambers, Level 7, 116 Lambton Quay, Wellington, 6011 (other address) among others.
Up to 15 Nov 2022, Supereasy Limited had been using Civic Assurance House, 116 Lambton Quay, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Civic Financial Services Limited (an entity) located at 116 Lambton Quay, Wellington postcode 6011.
Other active addresses
Address #4: Civic Assurance House, 116 Lambton Quay, Wellington, 6011 New Zealand
Other address (Address For Share Register) used from 05 Nov 2019
Address #5: Civic Chambers, Level 7, 116 Lambton Quay, Wellington, 6011 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Nov 2022
Address #6: Civic Chambers, 116 Lambton Quay, Level 7, Wellington, 6011 New Zealand
Physical & registered & service address used from 15 Nov 2022
Principal place of activity
Level 7, Civic Assurance House, 116 Lambton Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Civic Assurance House, 116 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Nov 2019 to 15 Nov 2022
Address #2: Level 9, Civic Assurance House, 116 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Nov 2014 to 13 Nov 2019
Address #3: Level 9, Civic Assurance House, 114 -118 Lambton Quay, Wellington New Zealand
Registered & physical address used from 09 Nov 2007 to 20 Nov 2014
Address #4: Level 9, Local Government Building, 114 -118 Lambton Quay, Wellington
Physical & registered address used from 18 Nov 2004 to 09 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Civic Financial Services Limited Shareholder NZBN: 9429040930275 |
116 Lambton Quay Wellington 6011 New Zealand |
18 Nov 2004 - |
Ultimate Holding Company
Charlie Peter Howe - Director
Appointment date: 29 Apr 2022
Address: Aotea, Porirua, 5024 New Zealand
Address used since 29 Apr 2022
Ian James Brown - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 29 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Dec 2017
Roger James Gyles - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 08 Dec 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Nov 2006
Timothy Charles Sole - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 08 Dec 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Nov 2006
Kinsley Neville Sampson - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 10 Nov 2006
Address: New Plymouth,
Address used since 18 Nov 2004
Ian William Lawrence - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 10 Nov 2006
Address: Brooklyn, Wellington,
Address used since 18 Nov 2004
Alexander Associates International 1314 Limited
114-118 Lambton Quay
Whitfield Group Limited
114 Lambton Quay
J R Mckenzie Trust Board
Level 4, Local Govt Building
Generosity New Zealand Incorporated
Level 4 Civic Assurance Building
Pacific Wellbeing And Prosperity Trust
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New Zealand Investment Organization Limited
120 Lambton Quay