Shortcuts

The Easy Christmas Loan Company Limited

Type: NZ Limited Company (Ltd)
9429036547494
NZBN
1201724
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
48 Maki Street, Office 28, Level 1
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 07 Aug 2019
1a Memorial Avenue
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 05 Feb 2020

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%).

Addresses

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

Contact info
64 02 108276275
15 Feb 2021 Business Manager
64 9 6205707
15 Feb 2021 Director
tupou.ecl@hotmail.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
tupou.ecl@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Pittams, Tupou Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pittams, Gregory Clark Mount Roskill
Auckland
1041
New Zealand
Directors

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

Nearby companies

Essex Caravans Limited
Level 2, 703 Rosebank Road

Mortgage Mantra Limited
Level 1,suite 4,666 Dominion Road

Rb Law Limited
Level 1, 527b Rosebank Road

Hvac Management Limited
Level 2, 703 Rosebank Road

Ryan Place Properties Limited
Level 2, 703 Rosebank Road

South Auckland Radiators Limited
Level 2 703 Rosebank Road