General information

Ease New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031337373
New Zealand Business Number
3175629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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. 7 addresess are in use by the company: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (type: registered, service). Building 730, Level 3, 261 Morrin Road, St Johns, Auckland had been their registered address, until 22 Apr 2022. 999 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 997 shares (99.8 per cent of shares), namely:
Amb International Trustee Holding Company Limited (an entity) 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
Ball, Andrew Ian (an individual) - located at Saint Johns, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ball, Michele Christine, located at Saint Johns, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Ease New Zealand Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Po Box 28572, Remuera, Auckland, 1541 Postal 23 Apr 2019
Building 721, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 Delivery & office 12 Apr 2022
Building 721, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 Registered & physical & service 22 Apr 2022
Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 Registered & service 23 Mar 2023
Contact info
64 9 6317771
Phone (Phone)
info@easenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@easenz.co.nz
Email
www.easeinsurance.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
Other active addresses
Type Used since
Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 Registered & service 23 Mar 2023
Principal place of activity
110 Mt Eden Road , Mt Eden , Auckland , 1000
Previous address Type Period
Building 730, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 Registered & physical 05 Mar 2020 - 22 Apr 2022
Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 Physical 23 Feb 2017 - 05 Mar 2020
Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 Registered 15 Dec 2016 - 05 Mar 2020
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 Physical & registered 20 Oct 2010 - 12 Aug 2011
Financial Data
Financial info
999
Total number of Shares
February
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ball, Andrew Ian
Individual
Saint Johns
Auckland
1072
02 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ball, Michele Christine
Individual
Saint Johns
Auckland
1072
02 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
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
Hooker, Leonela Louise
Individual
Narrow Neck
North Shore City
0624
20 Oct 2010 - 02 Feb 2015
Hooker, Jethro Daniel
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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