General information
Easy Factors Limited
Type: NZ Limited Company (Ltd)9429033488974
New Zealand Business Number
1927610
Company Number
Registered
Company Status
Easy Factors Limited (issued a business number of 9429033488974) was registered on 02 Apr 2007. 3 addresses are currently in use by the company: Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 7, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 13 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lock Finance Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Tower Centre, 45 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 04 Feb 2015 |
| Floor 5, 53 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - current |
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 14 Aug 2018 |
|
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 13 Aug 2018 |
| Level 14, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 02 Apr 2007 - 13 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Finance Limited Shareholder NZBN: 9429035354840 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 Entity |
45 Queen Street Auckland 1010 |
02 Apr 2007 - 05 Jul 2018 |
|
Easy Factors International Limited Shareholder NZBN: 9429038405792 Company Number: 700227 Entity |
45 Queen Street Auckland 1010 |
02 Apr 2007 - 05 Jul 2018 |
Ultimate Holding Company
| Effective Date | 17 Jul 2018 |
| Name | Goodfellow Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1888521 |
| Country of origin | NZ |
| Address |
40-42 Anzac Avenue Auckland |
Location
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