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Supereasy Limited

Type: NZ Limited Company (Ltd)
9429035115052
NZBN
1569733
Company Number
Registered
Company Status
Current address
Civic Assurance House
116 Lambton Quay
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 12 Nov 2014
Civic Assurance House
116 Lambton Quay
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 05 Nov 2019
Civic Assurance House
116 Lambton Quay
Wellington 6011
New Zealand
Physical & registered address used since 13 Nov 2019

Supereasy Limited was registered on 18 Nov 2004 and issued an NZ business identifier of 9429035115052. The registered LTD company has been supervised by 5 directors: Ian James Brown - an active director whose contract started on 08 Dec 2017,
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,
Ian William Lawrence - an inactive director whose contract started on 18 Nov 2004 and was terminated on 10 Nov 2006.
As stated in BizDb's data (last updated on 30 Sep 2020), the company registered 1 address: Civic Assurance House, 116 Lambton Quay, Wellington, 6011 (category: physical, registered).
Until 13 Nov 2019, Supereasy Limited had been using Level 9, Civic Assurance House, 116 Lambton Quay, Wellington as their physical address.
A total of 100 shares are allocated 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.

Addresses

Principal place of activity

Level 7, Civic Assurance House, 116 Lambton Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 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 #2: Level 9, Civic Assurance House, 114 -118 Lambton Quay, Wellington New Zealand

Physical & registered address used from 09 Nov 2007 to 20 Nov 2014

Address #3: Level 9, Local Government Building, 114 -118 Lambton Quay, Wellington

Physical & registered address used from 18 Nov 2004 to 09 Nov 2007

Contact info
64 978 1264
Phone
admin@civicfs.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Civic Financial Services Limited
Shareholder NZBN: 9429040930275
116 Lambton Quay
Wellington
6011
New Zealand

Ultimate Holding Company

Civic Financial Services Limited
Name
Ltd
Type
13271
Ultimate Holding Company Number
NZ
Country of origin
Civic Assurance House
116 Lambton Quay
Wellington 6011
New Zealand
Address
Directors

Ian James Brown - Director

Appointment date: 08 Dec 2017

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

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