General information

Ezy Pawn Limited

Type: NZ Limited Company (Ltd)
9429030963368
New Zealand Business Number
3533031
Company Number
Registered
Company Status

Ezy Pawn Limited (issued a New Zealand Business Number of 9429030963368) was incorporated on 31 Aug 2011. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 10 Nov 2021. 118 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.85 per cent of shares), namely:
Bertrand, Elden Lewis (an individual) located at Rd 6, Rangiora postcode 7476. When considering the second group, a total of 2 shareholders hold 83.9 per cent of all shares (exactly 99 shares); it includes
Bertrand, Elden Lewis (an individual) - located at Rd 6, Rangiora,
Bertrand, Yusimi (an individual) - located at Rd 6, Rangiora. The third group of shareholders, share allocation (18 shares, 15.25%) belongs to 1 entity, namely:
Bertrand, Yusimi, located at Rd 6, Rangiora (an individual). Our information was updated on 28 Feb 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Elden Lewis Bertrand
Rd 6, Rangiora, 7476
Address used since 31 Aug 2011
Director 31 Aug 2011 - current
Craig Andrew Mccall
Suite 101, Las Vegas, Nevada, 89119
Address used since 31 Aug 2011
Director 31 Aug 2011 - 02 Mar 2016
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 05 Apr 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 25 Feb 2014 - 05 Apr 2017
28b Moorhouse Avenue, Christchurch, 8011 Physical & registered 28 Oct 2011 - 25 Feb 2014
8 Tupelo Place, Rd 6, Rangiora, 7476 Registered & physical 31 Aug 2011 - 28 Oct 2011
Financial Data
Financial info
118
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bertrand, Elden Lewis
Individual
Rd 6
Rangiora
7476
31 Aug 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bertrand, Elden Lewis
Individual
Rd 6
Rangiora
7476
31 Aug 2011 - current
Bertrand, Yusimi
Individual
Rd 6
Rangiora
7476
31 Aug 2011 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Bertrand, Yusimi
Individual
Rd 6
Rangiora
7476
31 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Mccall, Craig Andrew
Individual
Suite 101
Las Vegas, Nevada
89119
31 Aug 2011 - 11 Apr 2016
Gollmyer, David
Individual
Henderson, Nevada
89052
03 Apr 2013 - 11 Apr 2016
Craig Andrew Mccall
Director
Suite 101
Las Vegas, Nevada
89119
31 Aug 2011 - 11 Apr 2016
Kirkland, James Michael
Individual
Halswell
Christchurch
8025
31 Aug 2011 - 31 Aug 2011
Location
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