General information

Ease New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031337373
New Zealand Business Number
3175629
Company Number
Registered
Company Status
K642040 - K642040 Insurance Broking Service
Industry classification codes with description

Ease New Zealand Limited (issued an NZ business identifier of 9429031337373) was incorporated on 20 Oct 2010. 1 address is in use by the company: Suite 6A, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 110 Mount Eden Road, Mount Eden, Auckland had been their registered address, until 15 Dec 2016. 999 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Andrew Ball (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Michele Ball (an individual) - located at Saint Johns, Auckland. Next there is the third group of shareholders, share allocation (997 shares, 99.8%) belongs to 1 entity, namely:
Amb International Trustee Holding Company Limited, located at Saint Johns, Auckland (an entity). "K642040 Insurance broking service" (ANZSIC K642040) is the category the ABS issued Ease New Zealand Limited. The Businesscheck information was last updated on 22 Jul 2019.

Current address Type Used since
Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 Registered 15 Dec 2016
Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 Physical 23 Feb 2017
Contact info
64 9 6317771
Phone (Phone)
insure@easenz.co.nz
Email
contact@easenz.co.nz
Email
www.easeinsurance.co.nz
Website
www.easenz.co.nz
Website
Directors
Name and Address Role Period
Andrew Ian Ball
Saint Johns, Auckland, 1072
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Jethro Daniel Hooker
Narrow Neck, North Shore City, 0624
Address used since 20 Oct 2010
Director 20 Oct 2010 - 16 Dec 2016
Addresses
Principal place of activity
110 Mt Eden Road , Mt Eden , Auckland , 1000
Previous address Type Period
110 Mount Eden Road, Mount Eden, Auckland, 1024 Registered 15 Feb 2012 - 15 Dec 2016
110 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 14 Feb 2012 - 23 Feb 2017
309 Broadway, Newmarket, Auckland, 1023 Registered 12 Aug 2011 - 15 Feb 2012
309 Broadway, Newmarket, Auckland, 1023 Physical 12 Aug 2011 - 14 Feb 2012
382 Remuera Road, Remuera, Auckland, 1050 Registered & physical 20 Oct 2010 - 12 Aug 2011
Financial Data
Financial info
999
Total number of Shares
February
Annual return filing month
23 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew Ian Ball
Individual
Saint Johns
Auckland
1072
02 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michele Christine Ball
Individual
Saint Johns
Auckland
1072
02 Feb 2015 - current
Shares Allocation #3 Number of Shares: 997
Shareholder Name Address Period
Amb International Trustee Holding Company Limited
Shareholder NZBN: 9429041383933
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
02 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Jethro Daniel Hooker
Individual
Narrow Neck
North Shore City
0624
20 Oct 2010 - 02 Feb 2015
Crummer Trustees No.34 Limited
Shareholder NZBN: 9429032665659
Company Number: 2149811
Entity
20 Oct 2010 - 15 Feb 2017
Crummer Trustees No.34 Limited
Shareholder NZBN: 9429032665659
Company Number: 2149811
Entity
20 Oct 2010 - 15 Feb 2017
Jethro Daniel Hooker
Director
Narrow Neck
North Shore City
0624
20 Oct 2010 - 02 Feb 2015
Leonela Louise Hooker
Individual
Narrow Neck
North Shore City
0624
20 Oct 2010 - 02 Feb 2015

Ultimate Holding Company
Effective Date 22 Apr 2019
Name Amb International Trustee Holding Company Limited
Type Ltd
Ultimate Holding Company Number 5435742
Country of origin NZ
Address 6 Caulton Street
Saint Johns
Auckland 1072
Location
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