Easybuild House Packs Limited, a registered company, was launched on 14 Jun 2016. 9429042406808 is the New Zealand Business Number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company is categorised. The company has been managed by 2 directors: Michael John Fox - an active director whose contract began on 14 Jun 2016,
Luke Dennis Ryan - an inactive director whose contract began on 20 Dec 2018 and was terminated on 22 Dec 2021.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 71 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: registered, physical).
Easybuild House Packs Limited had been using 157A Karori Road, Karori, Wellington as their registered address up until 17 Aug 2021.
One entity controls all company shares (exactly 100 shares) - Easybuild Holdings Limited - located at 5018, Clouston Park, Upper Hutt.
Principal place of activity
157a Karori Road, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 157a Karori Road, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 08 Jan 2019 to 17 Aug 2021
Address #2: 6 Burgess Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 14 Jun 2016 to 08 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Easybuild Holdings Limited Shareholder NZBN: 9429048869768 |
Clouston Park Upper Hutt 5018 New Zealand |
23 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fox, Michael John |
Khandallah Wellington 6035 New Zealand |
20 Dec 2018 - 23 Jun 2022 |
| Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington 6037 New Zealand |
14 Jun 2016 - 23 Jun 2022 |
| Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington 6037 New Zealand |
14 Jun 2016 - 23 Jun 2022 |
| Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington 6037 New Zealand |
14 Jun 2016 - 23 Jun 2022 |
| Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Clouston Park Upper Hutt 5018 New Zealand |
14 Jun 2016 - 23 Jun 2022 |
| Individual | Ryan, Luke Dennis |
Karori Wellington 6012 New Zealand |
20 Dec 2018 - 23 Dec 2021 |
| Individual | Ryan, Julie |
Karori Wellington 6012 New Zealand |
20 Dec 2018 - 23 Dec 2021 |
| Individual | Meads, John William |
Karori Wellington 6012 New Zealand |
20 Dec 2018 - 23 Dec 2021 |
Michael John Fox - Director
Appointment date: 14 Jun 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Jun 2016
Luke Dennis Ryan - Director (Inactive)
Appointment date: 20 Dec 2018
Termination date: 22 Dec 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Dec 2018
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