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Easilet Limited

Type: NZ Limited Company (Ltd)
9429039446893
NZBN
394819
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
27 John F Kennedy Drive
Milson
Palmerston North 4414
New Zealand
Registered & physical & service address used since 14 Aug 2018
27a John F Kennedy Drive
Milson
Palmerston North 4414
New Zealand
Registered & service address used since 15 Aug 2023

Easilet Limited, a registered company, was launched on 20 May 1988. 9429039446893 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company was classified. This company has been managed by 1 director, named Peter Douglas Alistair Gouwland - an active director whose contract began on 03 Mar 1992.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 27A John F Kennedy Drive, Milson, Palmerston North, 4414 (category: registered, service).
Easilet Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 14 Aug 2018.
Past names used by the company, as we established at BizDb, included: from 25 Feb 1994 to 24 Jan 2002 they were called Darefort Properties Limited, from 20 May 1988 to 25 Feb 1994 they were called Peter Gouwland Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2017 to 14 Aug 2018

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2012 to 29 Sep 2017

Address #3: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 12 Sep 2003 to 09 Oct 2012

Address #4: Level 1, 61 Hurstmere Road, Takapuna, North Shore City

Registered address used from 02 Oct 2000 to 12 Sep 2003

Address #5: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #6: C/- Chistmas Gouwland Ltd, Level 2 29 Union St, Auckland City

Physical address used from 02 Oct 2000 to 12 Sep 2003

Address #7: Level 2, 29 Union Street, Auckland

Registered address used from 10 Oct 1996 to 02 Oct 2000

Address #8: 2/30 Simkin Avenue, St Johns, Auckland

Registered address used from 06 Oct 1994 to 10 Oct 1996

Address #9: 2/8 Ngaio Street, Otahuhu

Registered address used from 17 Jan 1994 to 06 Oct 1994

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gouwland, Roselle Theresa Milson
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gouwland, Peter Douglas Alistair Milson
Palmerston North
4414
New Zealand
Directors

Peter Douglas Alistair Gouwland - Director

Appointment date: 03 Mar 1992

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 07 Aug 2023

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 06 Aug 2018

Address: Palmerston North, Manawatu, 4410 New Zealand

Address used since 03 Aug 2015

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