Easyfile Systems Limited was registered on 01 Oct 1987 and issued an NZBN of 9429039530295. The registered LTD company has been managed by 2 directors: Sally Ann Taylor - an active director whose contract started on 01 Oct 1987,
Robin Gordon David Taylor - an active director whose contract started on 01 Oct 1987.
As stated in BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: 32 Panorama Road, Sumner, Christchurch, 8081 (category: service, registered).
Up to 07 Jan 2021, Easyfile Systems Limited had been using Suite 3, 213 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Taylor, Robin Gordon David (an individual) located at Clifton, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Taylor, Sally Ann - located at Clifton, Christchurch.
Previous addresses
Address #1: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Apr 2014 to 07 Jan 2021
Address #2: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 20 Apr 2012 to 16 Apr 2014
Address #3: 154 Tuam Street, Christchurch 8011 New Zealand
Physical & registered address used from 24 Jun 2010 to 20 Apr 2012
Address #4: 154 Tuam Street, Christchurch
Registered address used from 05 Jun 1997 to 24 Jun 2010
Address #5: 154 Tuam Street, Christchurch
Physical address used from 20 Feb 1992 to 24 Jun 2010
Address #6: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #7: 154 Tuam Street, Christchurch
Registered address used from 20 Feb 1992 to 05 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Taylor, Robin Gordon David |
Clifton Christchurch 8081 New Zealand |
01 Oct 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Taylor, Sally Ann |
Clifton Christchurch 8081 New Zealand |
01 Oct 1987 - |
Sally Ann Taylor - Director
Appointment date: 01 Oct 1987
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Jun 2015
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 07 Jun 2017
Robin Gordon David Taylor - Director
Appointment date: 01 Oct 1987
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Jun 2015
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 07 Jun 2017
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