Ezy Finance Limited

Ezy Finance Limited was started on 04 Oct 2002 and issued an NZ business identifier of 9429036298150. This registered LTD company has been managed by 3 directors: Mark Hume Thornton - an active director whose contract began on 01 Jun 2023,
Helen Bin Zheng - an inactive director whose contract began on 10 Jan 2003 and was terminated on 16 Jun 2023,
Chris Berryman - an inactive director whose contract began on 04 Oct 2002 and was terminated on 10 Jan 2003.
According to our data (updated on 26 May 2025), this company filed 1 address: 39 Sonia Avenue, Remuera, Auckland, 1050 (category: registered, service).
Up until 12 Jun 2023, Ezy Finance Limited had been using 39 Sonia Avenue, Remuera, Auckland as their registered address.
A total of 100000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 24000 shares are held by 1 entity, namely:
Zheng, Helen Bin (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51000 shares) and includes
Yin Chun Trustee Limited - located at Remuera, Auckland.
The third share allocation (25000 shares, 25%) belongs to 2 entities, namely:
Thornton, Mark Hume, located at Remuera, Auckland (a director),
Yin Chun Trustee Limited, located at Remuera, Auckland (an entity). Ezy Finance Limited is classified as "Business management service nec" (ANZSIC M696210).

Principal place of activity

4th Floor Smith & Caughey Building, 253 Queens St, Auckland, 1001 New Zealand

Previous addresses

Address #1: 39 Sonia Avenue, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 17 Jul 2018 to 12 Jun 2023

Address #2: Level 4, Smith & Caughey Building, 253 Queens St, Auckland Central, 1010 New Zealand

Registered & physical address used from 30 Jun 2017 to 17 Jul 2018

Address #3: 7a Steele Street, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 21 Jun 2017 to 30 Jun 2017

Address #4: 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland, 1001 New Zealand

Physical & registered address used from 16 Jun 2016 to 21 Jun 2017

Address #5: 106 Hillcrest Rd, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 22 Jun 2015 to 16 Jun 2016

Address #6: 80 College Hill, Freemans Bay, Auckland New Zealand

Physical & registered address used from 16 Jun 2006 to 22 Jun 2015

Address #7: Level 3, 5 Nelson Street, Auckland

Physical & registered address used from 06 Jul 2004 to 16 Jun 2006

Address #8: 739 Chapel Road, Howick, Auckland

Registered & physical address used from 30 May 2003 to 06 Jul 2004

Address #9: 54a Simmental Cres, Howick, Auckland

Registered address used from 23 Dec 2002 to 30 May 2003

Address #10: 67 Whaka Terrace, Christchurch

Physical address used from 04 Oct 2002 to 30 May 2003

Address #11: 67 Whaka Terrace, Christchurch

Registered address used from 04 Oct 2002 to 23 Dec 2002

Mark Hume Thornton - Director

Appointment date: 01 Jun 2023

Helen Bin Zheng - Director (Inactive)

Appointment date: 10 Jan 2003

Termination date: 16 Jun 2023

Chris Berryman - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 10 Jan 2003