General information
Easson's Holdings Party Limited
Type: NZ Limited Company (Ltd)9429030193567
New Zealand Business Number
4472240
Company Number
Registered
Company Status
Easson's Holdings Party Limited (issued a business number of 9429030193567) was registered on 12 Jul 2013. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 07 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Easson, Jared Ross (a director) located at Lake Hayes, Queenstown postcode 9304. Our database was updated on 18 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Jun 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jared Ross Easson
Lake Hayes, Queenstown, 9304
Address used since 20 Jul 2020
Rd 1, Dunedin, 9076
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Jul 2013 - 07 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Easson, Jared Ross Director |
Lake Hayes Queenstown 9304 |
12 Jul 2013 - current |
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