The Easy Christmas Loan Company Limited, a registered company, was incorporated on 05 Apr 2002. 9429036547494 is the NZBN it was issued. The company has been managed by 1 director, named Tupou Pittams - an active director whose contract started on 05 Apr 2002.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 1A Memorial Avenue, Mount Roskill, Auckland, 1041 (types include: postal, office).
The Easy Christmas Loan Company Limited had been using Office 28 Northwest Two, (Maki Street), Level 1, Westgate, Auckland as their registered address up until 07 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
1a Memorial Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: Office 28 Northwest Two, (maki Street), Level 1, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 13 Mar 2019 to 07 Aug 2019
Address #2: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 24 Mar 2017 to 13 Mar 2019
Address #3: 10/18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 04 Jul 2016 to 24 Mar 2017
Address #4: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 14 Apr 2015 to 04 Jul 2016
Address #5: 77 Archboyd Ave, Mangere, Auckland, 2024 New Zealand
Physical & registered address used from 13 May 2014 to 14 Apr 2015
Address #6: 77 Archboyd Ave, Mangere, Auckland New Zealand
Registered & physical address used from 05 Apr 2002 to 13 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Pittams, Tupou |
Mount Roskill Auckland 1041 New Zealand |
05 Apr 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pittams, Gregory Clark |
Mount Roskill Auckland 1041 New Zealand |
16 Aug 2018 - |
Tupou Pittams - Director
Appointment date: 05 Apr 2002
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Mar 2018
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 01 Mar 2017
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