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Easybooks Limited

Type: NZ Limited Company (Ltd)
9429035800057
NZBN
1384441
Company Number
Registered
Company Status
Current address
Unit 13
33 -35 Apollo Drive
Mairangi Bay, Auckland New Zealand
Physical & registered & service address used since 02 Nov 2005

Easybooks Limited, a registered company, was registered on 28 Aug 2003. 9429035800057 is the NZ business identifier it was issued. This company has been supervised by 1 director, named John Malcolm Carr - an active director whose contract started on 28 Aug 2003.
Easybooks Limited had been using 14/31 Greenlane Rd, Remuera Auckland 1136 as their physical address until 02 Nov 2005.
Past names used by the company, as we found at BizDb, included: from 28 Aug 2003 to 03 May 2005 they were named Hubba Hubba Limited.

Addresses

Previous addresses

Address: 14/31 Greenlane Rd, Remuera Auckland 1136

Physical address used from 16 Nov 2004 to 02 Nov 2005

Address: 14/31 Grrenlane Rd, Remuera Auckland 1136

Registered address used from 16 Nov 2004 to 02 Nov 2005

Address: Suite 12, Sheraton Mall, 105 Symonds Street, Auckland

Physical & registered address used from 28 Aug 2003 to 16 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Velocity Partners Limited
Shareholder NZBN: 9429037218737
33-35 Apollo Drive
Rosedale, Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, John Malcolm 105 Symonds Street
Auckland

Ultimate Holding Company

Velocity Partners Limited
Name
Ltd
Type
1044239
Ultimate Holding Company Number
NZ
Country of origin
Unit 13
33-35 Apollo Drive
Rosedale, Auckland 0632
New Zealand
Address
Directors

John Malcolm Carr - Director

Appointment date: 28 Aug 2003

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Nov 2011