General information
Easy Online Limited
Type: NZ Limited Company (Ltd)9429032941418
New Zealand Business Number
2086399
Company Number
Registered
Company Status
Easy Online Limited (NZBN 9429032941418) was started on 22 Jan 2008. 2 addresses are currently in use by the company: 95C Rifle Range Road, Taupo, Taupo, 3330 (type: physical, service). 6 Sunset Road, Unsworth Heights, Auckland had been their physical address, up until 04 Oct 2016. Easy Online Limited used other names, namely: Mulgan 70 Limited from 22 Jan 2008 to 03 Mar 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Campbell, Jeanette (a director) located at Oteha, Albany, Auckland postcode 0632. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered | 22 Oct 2010 |
| 95c Rifle Range Road, Taupo, Taupo, 3330 | Physical & service | 04 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Campbell
Taupo, Taupo, 3330
Address used since 26 Sep 2016
Oteha, Auckland, 0632
Address used since 16 Sep 2019 |
Director | 03 Mar 2009 - current |
|
Kevin Joseph Covacich
Torbay, North Shore City 0630,
Address used since 22 Jan 2008 |
Director | 22 Jan 2008 - 03 Mar 2009 |
|
Stephen Richard Johnson
Browns Bay, North Shore City 0630,
Address used since 22 Jan 2008 |
Director | 22 Jan 2008 - 03 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Sunset Road, Unsworth Heights, Auckland, 0632 | Physical | 01 Oct 2013 - 04 Oct 2016 |
| 2/7 Glenarm Ave, Mt Roskill, Auckland 1041 | Physical | 12 Mar 2009 - 01 Oct 2013 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City | Registered | 22 Jan 2008 - 22 Oct 2010 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City | Physical | 22 Jan 2008 - 12 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jeanette Director |
Oteha, Albany Auckland 0632 |
24 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jeanette Individual |
Mt Roskill Auckland 1041 |
03 Mar 2009 - 24 Sep 2012 |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
22 Jan 2008 - 27 Jun 2010 | |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
22 Jan 2008 - 27 Jun 2010 |
Location
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