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).
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
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 | Period |
---|---|---|---|
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 |
12 Apr 2007 - |
Individual | King, Jason Daniel |
Manly Whangaparaoa 0930 New Zealand |
12 Apr 2007 - |
Individual | King, Phillipa |
Manly Whangaparaoa 0930 New Zealand |
12 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Jason Daniel |
Manly Whangaparaoa 0930 New Zealand |
26 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Phillipa |
Manly Whangaparaoa 0930 New Zealand |
26 Feb 2004 - |
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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