Easy2C Limited, a registered company, was launched on 30 Mar 2015. 9429041680605 is the New Zealand Business Number it was issued. "Calendar mfg" (ANZSIC C152320) is how the company is classified. This company has been run by 6 directors: Kenneth A. - an active director whose contract started on 23 Aug 2016,
Steven Walmsley - an active director whose contract started on 01 Feb 2017,
Steven Morriss - an active director whose contract started on 16 Jan 2023,
David Clarence Lindsay - an inactive director whose contract started on 25 Feb 2019 and was terminated on 11 Nov 2022,
Steve Trifunovich - an inactive director whose contract started on 30 Mar 2015 and was terminated on 02 Apr 2019.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Po Box 195, Shortland Street, Auckland, 1140 (type: postal, office).
Easy2C Limited had been using 4 Carr Road, Three Kings, Auckland as their registered address up to 31 Jan 2019.
Former names used by this company, as we established at BizDb, included: from 29 Mar 2015 to 25 Jul 2016 they were called Ideas Plus Limited.
A single entity owns all company shares (exactly 100 shares) - Almond Tree Holdings Limited - located at 1140, St Helier, Jersey.
Principal place of activity
395 Church Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 4 Carr Road, Three Kings, Auckland, 1042 New Zealand
Registered & physical address used from 30 Mar 2015 to 31 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Almond Tree Holdings Limited Shareholder NZBN: 9429031970037 |
St Helier Jersey JE2 3RA Jersey |
31 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Allen Calendars Limited Shareholder NZBN: 9429039891747 Company Number: 258625 |
30 Mar 2015 - 22 Dec 2016 | |
Entity | Skaron Investments Limited Shareholder NZBN: 9429036821297 Company Number: 1153081 |
22 Dec 2016 - 02 Jan 2017 | |
Entity | Easy2c Holdings Limited Shareholder NZBN: 9429041681053 Company Number: 5657367 |
02 Jan 2017 - 31 Aug 2017 | |
Entity | Easy2c Holdings Limited Shareholder NZBN: 9429041681053 Company Number: 5657367 |
02 Jan 2017 - 31 Aug 2017 | |
Entity | Allen Calendars Limited Shareholder NZBN: 9429039891747 Company Number: 258625 |
30 Mar 2015 - 22 Dec 2016 | |
Entity | Skaron Investments Limited Shareholder NZBN: 9429036821297 Company Number: 1153081 |
22 Dec 2016 - 02 Jan 2017 |
Ultimate Holding Company
Kenneth A. - Director
Appointment date: 23 Aug 2016
Steven Walmsley - Director
Appointment date: 01 Feb 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Feb 2017
Steven Morriss - Director
Appointment date: 16 Jan 2023
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 16 Jan 2023
David Clarence Lindsay - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 11 Nov 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 25 Feb 2019
Steve Trifunovich - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 02 Apr 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Mar 2015
Tony Ryan Coulson - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 08 Feb 2017
ASIC Name: Domewood Pty. Limited
Address: Kearns, Nsw, 2558 Australia
Address used since 23 Aug 2016
Address: Riverwood, Nsw, 2210 Australia
Hfc Limited
19 Carr Road
Pacific Medical & Educational Foundation
4c Carr Road
Suchit Investments Limited
37 A Carr Road
Martin Simmons Air Conditioning Services Limited
6c Carr Road
First Five Investments Limited
5 Gerrard Street
Huada Investment Limited
8 Gerrard St
Blackfish Media Limited
Flat 1, 1 Wycherley Drive