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Eaziway Limited

Type: NZ Limited Company (Ltd)
9429036062522
NZBN
1286701
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
11 Ardlui Avenue
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 04 Nov 2019

Eaziway Limited was started on 28 Mar 2003 and issued an NZBN of 9429036062522. The registered LTD company has been run by 2 directors: Jason Daniel King - an active director whose contract started on 28 Mar 2003,
Phillipa King - an inactive director whose contract started on 28 Mar 2003 and was terminated on 28 Jun 2021.
According to our information (last updated on 24 Apr 2024), this company filed 1 address: 11 Ardlui Avenue, Manly, Whangaparaoa, 0930 (types include: physical, registered).
Up until 04 Nov 2019, Eaziway Limited had been using 49 Ferry Road, Arkles Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Km Trustee Services Limited (an entity) located at Level 9, 41 Shortland Street, Auckland postcode 1010,
King, Jason Daniel (an individual) located at Manly, Whangaparaoa postcode 0930,
King, Phillipa (an individual) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
King, Jason Daniel - located at Manly, Whangaparaoa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
King, Phillipa, located at Manly, Whangaparaoa (an individual). Eaziway Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

11 Ardlui Avenue, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 49 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 19 Jun 2017 to 04 Nov 2019

Address: 841 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 26 May 2014 to 19 Jun 2017

Address: C/-b. J. King & Associates Ltd, 23 Mary House Grove, Manor Park, Lower Hutt 5019 New Zealand

Registered & physical address used from 08 Jun 2009 to 26 May 2014

Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 28 Mar 2003 to 08 Jun 2009

Contact info
64 21 711441
Phone
64 21 744
Phone
jason.king@eaziway.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Level 9, 41 Shortland Street
Auckland
1010
New Zealand
Individual King, Jason Daniel Manly
Whangaparaoa
0930
New Zealand
Individual King, Phillipa Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Jason Daniel Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Phillipa Manly
Whangaparaoa
0930
New Zealand
Directors

Jason Daniel King - Director

Appointment date: 28 Mar 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Oct 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 May 2014

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Jun 2017


Phillipa King - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 28 Jun 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Oct 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 May 2014

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Jun 2017

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