General information

Easytrucks Limited

Type: NZ Limited Company (Ltd)
9429032284249
New Zealand Business Number
2234791
Company Number
Registered
Company Status

Easytrucks Limited (issued a New Zealand Business Number of 9429032284249) was launched on 27 Apr 2009. 2 addresses are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 05 Dec 2018. Easytrucks Limited used other aliases, namely: Ckls Trading Limited from 27 Apr 2009 to 11 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Silby, Craig Malcolm (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Silby, Kirsten Lee (a director) - located at Titirangi, Auckland. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
1 Tawini Road, Titirangi, Auckland, 0604 Service & physical 19 May 2016
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 05 Dec 2018
Directors
Name and Address Role Period
Kirsten Silby
Titirangi, Auckland, 0604
Address used since 27 Apr 2009
Director 27 Apr 2009 - current
Craig Malcolm Silby
Titirangi, Auckland, 0604
Address used since 27 Apr 2009
Director 27 Apr 2009 - current
Kirsten Lee Silby
Titirangi, Auckland, 0604
Address used since 27 Apr 2009
Director 27 Apr 2009 - current
Addresses
Previous address Type Period
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 19 May 2016 - 05 Dec 2018
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 12 Nov 2015 - 19 May 2016
402f Titirangi Road, Titirangi Village, Auckland Registered & physical 27 Apr 2009 - 12 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Silby, Craig Malcolm
Individual
Titirangi
Auckland
0604
27 Apr 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Silby, Kirsten Lee
Director
Titirangi
Auckland
0604
07 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Silby, Kirsten
Individual
Titirangi
Auckland
0604
27 Apr 2009 - 07 Feb 2019
Location
Companies nearby
Mundal Limited
Flat 1, 66 Glenmall Place
Kids Club At Freyberg Limited
Flat 1, 66 Glenmall Place
Jessica Pronk Financial Services Limited
Flat 1, 66 Glenmall Place
Keatley Investments Limited
Flat 1, 66 Glenmall Place
NZ Enviro Limited
Flat 1, 66 Glenmall Place
Tlj Property Limited
Flat 1, 66 Glenmall Place