Easy Factors International Limited, a registered company, was started on 13 Oct 1995. 9429038405792 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Edgar William Preston - an active director whose contract started on 15 Nov 2006,
Ralph Allan Marshall - an inactive director whose contract started on 20 Nov 2009 and was terminated on 06 Sep 2018,
Peter John Goodfellow - an inactive director whose contract started on 22 Apr 2002 and was terminated on 30 Jun 2018,
David Gwyn Lewis - an inactive director whose contract started on 01 Oct 2007 and was terminated on 30 Jun 2018,
Gerard Peter Van Tilborg - an inactive director whose contract started on 09 May 2002 and was terminated on 14 Dec 2009.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Easy Factors International Limited had been using Level 7, Tower Centre, 45 Queen Street, Auckland as their physical address until 14 Sep 2018.
More names used by the company, as we identified at BizDb, included: from 13 Oct 1995 to 22 Apr 2002 they were named Henry Berry Limited.
A single entity owns all company shares (exactly 1000 shares) - Amalgamated Dairies Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 7, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Mar 2017 to 14 Sep 2018
Address #2: Level 14, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 12 Dec 2006 to 17 Mar 2017
Address #3: 40 Anzac Avenue, Auckland
Physical & registered address used from 13 Oct 1995 to 12 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 |
Auckland Central Auckland 1010 New Zealand |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Company Number: 53428 |
13 Oct 1995 - 13 Jul 2007 | |
| Entity | Amalgamated Finance Limited Shareholder NZBN: 9429033538594 Company Number: 1920295 |
Auckland |
13 Jul 2007 - 05 Jul 2018 |
| Entity | Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Company Number: 53428 |
13 Oct 1995 - 13 Jul 2007 | |
| Entity | Sulkem Company Limited Shareholder NZBN: 9429040712567 Company Number: 53428 |
13 Oct 1995 - 13 Jul 2007 | |
| Entity | Sulkem Company Limited Shareholder NZBN: 9429040712567 Company Number: 53428 |
13 Oct 1995 - 13 Jul 2007 | |
| Entity | Amalgamated Finance Limited Shareholder NZBN: 9429033538594 Company Number: 1920295 |
Auckland |
13 Jul 2007 - 05 Jul 2018 |
Ultimate Holding Company
Edgar William Preston - Director
Appointment date: 15 Nov 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 04 Mar 2010
Ralph Allan Marshall - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 06 Sep 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Mar 2010
Peter John Goodfellow - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 30 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Feb 2014
David Gwyn Lewis - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Jun 2018
Address: Auckland (as Alternate, Director For Peter Goodfellow), 1011 New Zealand
Address used since 01 Oct 2007
Gerard Peter Van Tilborg - Director (Inactive)
Appointment date: 09 May 2002
Termination date: 14 Dec 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 May 2002
William Bruce Goodfellow - Director (Inactive)
Appointment date: 16 Oct 1995
Termination date: 22 Apr 2002
Address: Auckland 5,
Address used since 16 Oct 1995
Graeme Gordon Bairstow - Director (Inactive)
Appointment date: 16 Oct 1995
Termination date: 12 Feb 2001
Address: Remuera, Auckland,
Address used since 16 Oct 1995
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