General information
Easybuild Limited
Type: NZ Limited Company (Ltd)9429030178618
New Zealand Business Number
4493138
Company Number
Registered
Company Status
111743355
GST Number
F380060 - Commission-based Wholesaling
Industry classification codes with description
Easybuild Limited (issued an NZBN of 9429030178618) was started on 17 Jun 2013. 5 addresess are in use by the company: 71 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: registered, physical). 157A Karori Road, Karori, Wellington had been their registered address, until 14 Jun 2021. Easybuild Limited used other aliases, namely: U Build Limited from 14 Jun 2013 to 21 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Easybuild Holdings Limited (an entity) located at Clouston Park, Upper Hutt postcode 5018. "Commission-based wholesaling" (ANZSIC F380060) is the classification the ABS issued to Easybuild Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 17140, Karori, Wellington, 6147 | Postal | 13 Jun 2019 |
| 157a Karori Road, Karori, Wellington, 6012 | Office & delivery | 13 Jun 2019 |
| 71 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 | Registered & physical & service | 14 Jun 2021 |
Contact info
64 04 4769933
Phone (Phone)
admin@easybuild.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@easybuild.co.nz
Email
www.easybuild.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Fox
Khandallah, Wellington, 6035
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Luke Dennis Ryan
Karori, Wellington, 6012
Address used since 10 Jul 2018
Karori, Wellington, 6012
Address used since 16 Jan 2017 |
Director | 01 Apr 2016 - 22 Dec 2021 |
|
Dennis Macaskill Ryan
Karori, Wellington, 6012
Address used since 22 Jul 2015 |
Director | 17 Jun 2013 - 14 Dec 2016 |
Addresses
Principal place of activity
| 157a Karori Road , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 157a Karori Road, Karori, Wellington, 6012 | Registered & physical | 09 Mar 2018 - 14 Jun 2021 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 30 Jul 2015 - 09 Mar 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 17 Jun 2013 - 30 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Easybuild Holdings Limited Shareholder NZBN: 9429048869768 Entity (NZ Limited Company) |
Clouston Park Upper Hutt 5018 |
23 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 Entity |
Johnsonville Wellington 6037 |
21 Apr 2016 - 23 Jun 2022 |
|
Fox, Michael John Individual |
Khandallah Wellington 6035 |
21 Apr 2016 - 23 Jun 2022 |
|
Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 Entity |
Johnsonville Wellington 6037 |
21 Apr 2016 - 23 Jun 2022 |
|
Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 Entity |
Clouston Park Upper Hutt 5018 |
21 Apr 2016 - 23 Jun 2022 |
|
Ryan, Julie Individual |
Karori Wellington 6012 |
09 Dec 2016 - 23 Dec 2021 |
|
Ryan, Luke Dennis Individual |
Karori Wellington 6012 |
08 Jun 2016 - 23 Dec 2021 |
|
Meads, John William Individual |
Karori Wellington 6012 |
09 Dec 2016 - 23 Dec 2021 |
|
Brandons Trustees 2010 Limited Shareholder NZBN: 9429031706469 Company Number: 2385531 Entity |
17 Jun 2013 - 15 Oct 2014 | |
|
Dennis Macaskill Ryan Director |
Karori Wellington 6012 |
15 Oct 2014 - 08 Jun 2016 |
|
Brandons Trustees 2010 Limited Shareholder NZBN: 9429031706469 Company Number: 2385531 Entity |
17 Jun 2013 - 15 Oct 2014 | |
|
Ryan, Dennis Macaskill Individual |
Karori Wellington 6012 |
15 Oct 2014 - 08 Jun 2016 |
Location
Companies nearby
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Moxon Trustee Company Limited 165 Karori Road |
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Moxon Partners Limited 165 Karori Road |
|
Gold Up Company Limited 143 Karori Road |
|
Rmc Industries Limited 8 Marsden Avenue |
|
Dzintra Holdings Limited 14 Marsden Avenue |
|
The New Zealand Portrait Gallery Trust 18 Marsden Avenue |
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