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 |
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 |
Type | Used since | |
---|---|---|
Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 | Registered & service | 23 Mar 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ball, Andrew Ian Individual |
Saint Johns Auckland 1072 |
02 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ball, Michele Christine Individual |
Saint Johns Auckland 1072 |
02 Feb 2015 - current |
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 |
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 |
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