Shortcuts

Easi As Shopfitting And Interiors Limited

Type: NZ Limited Company (Ltd)
9429041235027
NZBN
5218762
Company Number
Registered
Company Status
E324250
Industry classification code
Shop Fitting Mfg Or Installation
Industry classification description
Current address
Level 21, 191 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Feb 2021

Easi As Shopfitting and Interiors Limited was incorporated on 14 May 2014 and issued an NZ business number of 9429041235027. The registered LTD company has been supervised by 3 directors: David Gary Lonergan - an active director whose contract began on 14 May 2014,
Bradley Charles Hayes - an active director whose contract began on 23 Feb 2017,
Fraser Gray Heron - an inactive director whose contract began on 14 May 2014 and was terminated on 04 Jun 2015.
As stated in our database (last updated on 12 Mar 2024), this company filed 1 address: Level 21, 191 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 16 Feb 2021, Easi As Shopfitting and Interiors Limited had been using Level 13, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hayes, Bradley Charles (an individual) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lonergan, David Gary - located at Mount Wellington, Auckland. Easi As Shopfitting and Interiors Limited is categorised as "Shop fitting mfg or installation" (business classification E324250).

Addresses

Previous addresses

Address: Level 13, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2018 to 16 Feb 2021

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 08 Mar 2016 to 07 Mar 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 14 May 2014 to 08 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hayes, Bradley Charles Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lonergan, David Gary Mount Wellington
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fraser Gray Heron Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Heron, Fraser Gray Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

David Gary Lonergan - Director

Appointment date: 14 May 2014

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 14 May 2014


Bradley Charles Hayes - Director

Appointment date: 23 Feb 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 14 Feb 2024

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 16 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 23 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Mar 2018


Fraser Gray Heron - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 04 Jun 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 May 2014

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Australasian Retail Projects Limited
Level 4, 3 Ferncroft Street

Commercial Fitouts And Technology Limited
Level 2, 3 Arawa St,

Greater Group Nz Limited
Level 4, 52 Symonds Street

Mcauliffe Builders Limited
C/-alliott Nz Ltd, Merck Sharp & Dohme

Sealey Development Limited
2 Pompallier Terrace

Sidgreaves & Co Nz Limited
Floor 27, 188 Quay Street