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Easy2c Limited

Type: NZ Limited Company (Ltd)
9429041680605
NZBN
5656909
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C152320
Industry classification code
Calendar Mfg
Industry classification description
Current address
395 Church Street
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 31 Jan 2019
395 Church Street
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 30 Sep 2019
Po Box 195
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Sep 2020

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.

Addresses

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

Contact info
64 0800 225363
30 Sep 2019 Phone
www.easy2c.co.nz
30 Sep 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Almond Tree Holdings Limited
Shareholder NZBN: 9429031970037
St Helier
Jersey
JE2 3RA
Jersey

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allen Calendars Limited
Shareholder NZBN: 9429039891747
Company Number: 258625
Entity Skaron Investments Limited
Shareholder NZBN: 9429036821297
Company Number: 1153081
Entity Easy2c Holdings Limited
Shareholder NZBN: 9429041681053
Company Number: 5657367
Entity Easy2c Holdings Limited
Shareholder NZBN: 9429041681053
Company Number: 5657367
Entity Allen Calendars Limited
Shareholder NZBN: 9429039891747
Company Number: 258625
Entity Skaron Investments Limited
Shareholder NZBN: 9429036821297
Company Number: 1153081

Ultimate Holding Company

31 Aug 2017
Effective Date
Almond Tree Holdings Limited
Name
Company
Type
124507
Ultimate Holding Company Number
JE
Country of origin
26 New Street
St Helier
Jersey Jersey
Address
Directors

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

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