General information
New Zealand Easybook Tours(2006) Limited
Type: NZ Limited Company (Ltd)9429034022764
New Zealand Business Number
1834004
Company Number
Registered
Company Status
New Zealand Easybook Tours(2006) Limited (issued a New Zealand Business Number of 9429034022764) was incorporated on 29 Jun 2006. 2 addresses are currently in use by the company: 28 Freya Place, Torbay, Auckland, 0630 (type: registered, physical). 170 Parnell Road, Parnell, Auckland had been their registered address, up until 18 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Forsyth, Anne-Marie (a director) located at Torbay, Auckland postcode 0630. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Freya Place, Torbay, Auckland, 0630 | Registered & physical & service | 18 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne-marie Forsyth
Torbay, Auckland, 0630
Address used since 11 Jun 2019
Torbay, North Shore City, 0630
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Susanne Beverly Sheat
Kohimarama, Auckland, 1071
Address used since 01 Aug 2006 |
Director | 29 Jun 2006 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170 Parnell Road, Parnell, Auckland | Registered & physical | 29 Jun 2006 - 18 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Anne-marie Director |
Torbay Auckland 0630 |
12 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheat, Susanne Beverly Individual |
Kohimarama Auckland |
29 Jun 2006 - 12 Apr 2011 |
Location
Companies nearby
 |
Common Sense Accounting Limited 15 Freya Place |
|
Good Faith Finance Limited 7 Freya P |
|
Vinyl Home Limited 25a Alexander Avenue |
|
Mm Star Limited 5 Freya Place |
|
Community Wireless Trust 14 Carina Crescent |
|
Scope Trading Limited 17 Alexander Avenue |