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Ease Nz Broker Group Limited

Type: NZ Limited Company (Ltd)
9429041591062
NZBN
5577611
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 28572
Remuera
Auckland 1541
New Zealand
Postal address used since 23 Apr 2019
Building 730, Level 3, 261 Morrin Road
St Johns
Auckland 1072
New Zealand
Delivery & office address used since 16 Mar 2021
261 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 22 Apr 2022

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).

Addresses

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

Contact info
64 027 2285626
23 Apr 2019 Phone
andrew@easenz.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hooker Trustee (2014) Limited
Shareholder NZBN: 9429041240144
Company Number: 5227681
38 Wyndham Street
Auckland
1010
New Zealand
Individual Hooker, Leonela Louisa Devonport
Auckland
0624
New Zealand
Individual Hooker, Leonela Louisa Devonport
Auckland
0624
New Zealand
Director Jethro Daniel Hooker Devonport
Auckland
0624
New Zealand
Individual Hooker, Jethro Daniel Devonport
Auckland
0624
New Zealand
Entity Hooker Trustee (2014) Limited
Shareholder NZBN: 9429041240144
Company Number: 5227681
38 Wyndham Street
Auckland
1010
New Zealand
Director Jethro Daniel Hooker Devonport
Auckland
0624
New Zealand

Ultimate Holding Company

22 Apr 2019
Effective Date
Amb International Trustee Holding Company Limited
Name
Ltd
Type
5435742
Ultimate Holding Company Number
NZ
Country of origin
6 Caulton Street
Saint Johns
Auckland 1072
New Zealand
Address
Directors

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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