Ease Nz Broker Group Limited was started on 02 Feb 2015 and issued an NZ business identifier of 9429041591062. This registered LTD company has been managed by 2 directors: Andrew Ian Ball - an active director whose contract began on 02 Jun 2017,
Jethro Daniel Hooker - an inactive director whose contract began on 02 Feb 2015 and was terminated on 02 Jun 2017.
As stated in our data (updated on 28 Mar 2024), the company uses 4 addresses: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (registered address),
Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (service address),
261 Morrin Road, Saint Johns, Auckland, 1072 (registered address),
261 Morrin Road, Saint Johns, Auckland, 1072 (physical address) among others.
Up until 22 Apr 2022, Ease Nz Broker Group Limited had been using 261 Morrin Road, Saint Johns, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Amb International Trustee Holding Company Limited (an entity) located at Saint Johns, Auckland postcode 1072. Ease Nz Broker Group Limited is categorised as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 New Zealand
Registered & service address used from 23 Mar 2023
Principal place of activity
Building 730, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 261 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 05 Mar 2020 to 22 Apr 2022
Address #2: Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Dec 2016 to 05 Mar 2020
Address #3: 110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 02 Feb 2015 to 15 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Amb International Trustee Holding Company Limited Shareholder NZBN: 9429041383933 |
Saint Johns Auckland 1072 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hooker Trustee (2014) Limited Shareholder NZBN: 9429041240144 Company Number: 5227681 |
38 Wyndham Street Auckland 1010 New Zealand |
02 Feb 2015 - 18 Apr 2018 |
Individual | Hooker, Leonela Louisa |
Devonport Auckland 0624 New Zealand |
02 Feb 2015 - 18 Apr 2018 |
Individual | Hooker, Leonela Louisa |
Devonport Auckland 0624 New Zealand |
02 Feb 2015 - 18 Apr 2018 |
Director | Jethro Daniel Hooker |
Devonport Auckland 0624 New Zealand |
02 Feb 2015 - 18 Apr 2018 |
Individual | Hooker, Jethro Daniel |
Devonport Auckland 0624 New Zealand |
02 Feb 2015 - 18 Apr 2018 |
Entity | Hooker Trustee (2014) Limited Shareholder NZBN: 9429041240144 Company Number: 5227681 |
38 Wyndham Street Auckland 1010 New Zealand |
02 Feb 2015 - 18 Apr 2018 |
Director | Jethro Daniel Hooker |
Devonport Auckland 0624 New Zealand |
02 Feb 2015 - 18 Apr 2018 |
Ultimate Holding Company
Andrew Ian Ball - Director
Appointment date: 02 Jun 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Jun 2017
Jethro Daniel Hooker - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 02 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Sep 2016
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