Easypuff Holdings Limited was registered on 19 Aug 2015 and issued an NZBN of 9429041936924. The registered LTD company has been run by 1 director, named Robert Reid - an active director whose contract started on 19 Aug 2015.
As stated in our information (last updated on 16 May 2025), the company registered 6 addresess: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
1287 Cameron Road, Gate Pa, Tauranga, 3112 (service address),
1287 Cameron Road, Gate Pa, Tauranga, 3112 (postal address),
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (office address) among others.
Up to 24 Jan 2024, Easypuff Holdings Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Reid, Robert (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Middleton, Kayne Michael - located at Gate Pa, Tauranga. Easypuff Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Office address used from 24 Jan 2025
Address #5: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 03 Feb 2025
Address #6: 1287 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Service address used from 03 Feb 2025
Previous address
Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 19 Aug 2015 to 24 Jan 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Reid, Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Middleton, Kayne Michael |
Gate Pa Tauranga 3112 New Zealand |
24 Mar 2016 - |
Robert Reid - Director
Appointment date: 19 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2019
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 19 Aug 2015
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