Shortcuts

Easypuff Holdings Limited

Type: NZ Limited Company (Ltd)
9429041936924
NZBN
5782375
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Physical address used since 19 Aug 2015
45 Pitau Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & registered address used since 24 Jan 2024
1287 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Postal & delivery address used since 24 Jan 2025

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).

Addresses

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

Contact info
64 07 9250904
24 Jan 2025
support@easypuff.co.nz
24 Jan 2025 Email
www.easypuff.co.nz
24 Jan 2025 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Reid, Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Middleton, Kayne Michael Gate Pa
Tauranga
3112
New Zealand
Directors

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

Nearby companies
Similar companies

27 Systems Limited
Suite 1, 415 Cameron Road

Clarendon Trust 2012 Limited
109a Edgecumbe Road

Npu Investments Limited
C/- Grace Team Accounting Ltd

Payless Limited
414 Cameron Road

Wairoa Holdings 2006 Limited
8 Macmillan Street

Zeanova Holdings Limited
97 Edgecumbe Road