Easy Driver Limited was registered on 12 Jun 2001 and issued a business number of 9429036874729. This registered LTD company has been run by 7 directors: Dion Bruce Jones - an active director whose contract began on 24 Jun 2019,
Richard John De Lautour - an inactive director whose contract began on 01 Jun 2006 and was terminated on 01 Jul 2019,
Nigel Philip Nausbaum - an inactive director whose contract began on 06 Oct 2008 and was terminated on 30 Mar 2017,
Nigel Phillip Nausbaum - an inactive director whose contract began on 12 Jun 2001 and was terminated on 03 Oct 2008,
Paul James Sylvester - an inactive director whose contract began on 12 Jun 2001 and was terminated on 01 Mar 2006.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: Level 1, Building B, 600 Great South Road, Greenlane, Auckland (types include: registered, physical).
Up until 03 Aug 2006, Easy Driver Limited had been using 101 Main Highway, Ellerslie, Auckland as their physical address.
BizDb found other names used by the company: from 29 Aug 2013 to 02 Sep 2013 they were named Easy Driver Limited, from 05 Apr 2006 to 29 Aug 2013 they were named Ed 2001 Limited and from 12 Jun 2001 to 05 Apr 2006 they were named Easy Driver Limited.
A total of 350100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 350100 shares are held by 1 entity, namely:
Instant Finance Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051. Easy Driver Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address #1: 101 Main Highway, Ellerslie, Auckland
Physical & registered address used from 24 Mar 2006 to 03 Aug 2006
Address #2: 84 Walton Street, Whangarei
Registered & physical address used from 12 Jun 2001 to 24 Mar 2006
Basic Financial info
Total number of Shares: 350100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 350100 | |||
| Entity (NZ Limited Company) | Instant Finance Limited Shareholder NZBN: 9429036749355 |
600 Great South Road Greenlane, Auckland 1051 New Zealand |
13 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sylvester, Paul James |
Kohimarama Auckland |
12 Jun 2001 - 13 Oct 2004 |
| Other | Null - Instant Finance Group Limited | 12 Jun 2001 - 13 Oct 2004 | |
| Entity | Instant Finance Limited Shareholder NZBN: 9429036749355 Company Number: 1166132 |
13 Oct 2004 - 13 Oct 2004 | |
| Entity | Instant Finance Limited Shareholder NZBN: 9429036749355 Company Number: 1166132 |
13 Oct 2004 - 13 Oct 2004 | |
| Other | Instant Finance Group Limited | 12 Jun 2001 - 13 Oct 2004 |
Ultimate Holding Company
Dion Bruce Jones - Director
Appointment date: 24 Jun 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 24 Jun 2019
Richard John De Lautour - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 01 Jul 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jun 2006
Nigel Philip Nausbaum - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 30 Mar 2017
Address: Newton, Auckland, 1010 New Zealand
Address used since 03 Aug 2015
Nigel Phillip Nausbaum - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 03 Oct 2008
Address: Boardman Lane, Newton, Auckland,
Address used since 12 Jun 2001
Paul James Sylvester - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 01 Mar 2006
Address: Kohimarama, Auckland,
Address used since 12 Jun 2001
Richard De Lautour - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 27 Sep 2005
Address: Northcote Point, Auckland,
Address used since 30 Sep 2004
Peter Joseph Mitchell - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 21 Mar 2002
Address: Rd 2, Papakura, Auckland,
Address used since 12 Jun 2001
Apex Car Rentals
Millennium 2, Building C, Level 3
Myfinance Limited
Level 1, Building B
Instant Finance Nz Limited
600 Great South Road
Ed 2001 Limited
Level 1, Building B
Myhome Nz Limited
600 Gt South Road
Hilti (new Zealand) Limited
Level 1, Building B
Enterprise Motor Group (hamilton) Limited
2-4 Sultan Street
Enterprise Motor Group (new Lynn) Limited
2-4 Sultan Street
Ezybuy Auto's Limited
642 Great South Road
G.m. Car Wholesalers Limited
22a Kalmia Street
Just Right Marketing Limited
642 Great South Road
Pricetex Limited
261 Great South Road