General information
Supereasy Limited
Type: NZ Limited Company (Ltd)9429035115052
New Zealand Business Number
1569733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Supereasy Limited (issued an NZ business identifier of 9429035115052) was launched on 18 Nov 2004. 8 addresess are in use by the company: Civic Chambers, 116 Lambton Quay, Level 7, Wellington, 6011 (type: physical, registered). Civic Assurance House, 116 Lambton Quay, Wellington had been their registered address, until 15 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Civic Financial Services Limited (an entity) located at 116 Lambton Quay, Wellington postcode 6011. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Civic Assurance House, 116 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) | 12 Nov 2014 |
| Level 7, Civic Assurance House, 116 Lambton Quay, Wellington, 6011 | Office | 05 Nov 2019 |
| Po Box 5521, Wellington, 6140 | Postal | 05 Nov 2019 |
| Civic Assurance House, 116 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) | 05 Nov 2019 |
Contact info
64 978 1264
Phone (Phone)
64 978 1250
Phone (Phone)
glenn.watkin@civicfs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@civicfs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charlie Peter Howe
Aotea, Porirua, 5024
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Ian James Brown
Khandallah, Wellington, 6035
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 29 Apr 2022 |
|
Roger James Gyles
Kelburn, Wellington, 6012
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 08 Dec 2017 |
|
Timothy Charles Sole
Kelburn, Wellington, 6012
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 08 Dec 2017 |
|
Kinsley Neville Sampson
New Plymouth,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 10 Nov 2006 |
|
Ian William Lawrence
Brooklyn, Wellington,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 10 Nov 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Civic Assurance House, 116 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) | 05 Nov 2019 |
| Civic Chambers, Level 7, 116 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Nov 2022 |
| Civic Chambers, 116 Lambton Quay, Level 7, Wellington, 6011 | Physical & registered & service | 15 Nov 2022 |
Principal place of activity
| Level 7 , Civic Assurance House , 116 Lambton Quay, Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Civic Assurance House, 116 Lambton Quay, Wellington, 6011 | Registered & physical | 13 Nov 2019 - 15 Nov 2022 |
| Level 9, Civic Assurance House, 116 Lambton Quay, Wellington, 6011 | Physical & registered | 20 Nov 2014 - 13 Nov 2019 |
| Level 9, Civic Assurance House, 114 -118 Lambton Quay, Wellington | Registered & physical | 09 Nov 2007 - 20 Nov 2014 |
| Level 9, Local Government Building, 114 -118 Lambton Quay, Wellington | Physical & registered | 18 Nov 2004 - 09 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Civic Financial Services Limited Shareholder NZBN: 9429040930275 Entity (NZ Limited Company) |
116 Lambton Quay Wellington 6011 |
18 Nov 2004 - current |
Ultimate Holding Company
| Name | Civic Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 13271 |
| Country of origin | NZ |
| Address |
Civic Assurance House 116 Lambton Quay Wellington 6011 |
Location
Companies nearby
 |
Alexander Associates International 1314 Limited 114-118 Lambton Quay |
|
Whitfield Group Limited 114 Lambton Quay |
|
J R Mckenzie Trust Board Level 4, Local Govt Building |
|
Generosity New Zealand Incorporated Level 4 Civic Assurance Building |
|
Pacific Wellbeing And Prosperity Trust Suites 1 & 2, Level 6 |
|
New Zealand Investment Organization Limited 120 Lambton Quay |