General information

Soeasy.co.nz Limited

Type: NZ Limited Company (Ltd)
9429035173496
New Zealand Business Number
1557937
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Soeasy.co.nz Limited (issued a business number of 9429035173496) was incorporated on 12 Oct 2004. 5 addresess are currently in use by the company: 24 Wouldbank Way, Welcome Bay, Tauranga, 3112 (type: office, postal). 18/199 Papamoa Beach Road, Mt Maunganui had been their registered address, up to 13 Feb 2017. 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Stephenson, Ian (an individual) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (4999999 shares); it includes
Dhaliwal, Narrinder Kaur (an individual) - located at Welcome Bay, Tauranga. "Computer software retailing (except computer games)" (business classification G422220) is the classification the ABS issued to Soeasy.co.nz Limited. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
24 Wouldbank Way, Welcome Bay, Tauranga, 3112 Registered & physical & service 13 Feb 2017
24 Wouldbank Way, Welcome Bay, Tauranga, 3112 Postal & delivery 27 Oct 2020
24 Wouldbank Way, Welcome Bay, Tauranga, 3112 Office 30 Sep 2021
Contact info
64 21 726498
Phone (Phone)
64 274 763279
Phone (Phone)
rani@soeasy.co.nz
Email
support@soeasy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.soeasy.co.nz
Website
Directors
Name and Address Role Period
Narrinder Kaur Dhaliwal
Welcome Bay, Tauranga, 3112
Address used since 02 Feb 2017
Director 01 Oct 2014 - current
Ian Stephenson
Welcome Bay, Tauranga, 3112
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
Ian Stephenson
Papamoa, Mount Maunganui, 3116
Address used since 02 Jul 2012
Director 12 Oct 2004 - 19 Feb 2015
Addresses
Principal place of activity
Flat 18, 199 Papamoa Beach Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
18/199 Papamoa Beach Road, Mt Maunganui, 3152 Registered & physical 10 Jul 2012 - 13 Feb 2017
Unit 2, 22 Taupo Street, Mt Maunganui, 3152 Registered & physical 19 Sep 2011 - 10 Jul 2012
455a Oceanbeach Road, Mt Maunganui Registered & physical 01 Oct 2007 - 19 Sep 2011
466a Maunganui Road, Mount Maunganui Physical & registered 07 Aug 2006 - 01 Oct 2007
175a Oceanbeach Road, Mount Maunganui Physical & registered 12 Oct 2004 - 07 Aug 2006
Financial Data
Financial info
5000000
Total number of Shares
July
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stephenson, Ian
Individual
Welcome Bay
Tauranga
3112
30 Sep 2021 - current
Shares Allocation #2 Number of Shares: 4999999
Shareholder Name Address Period
Dhaliwal, Narrinder Kaur
Individual
Welcome Bay
Tauranga
3112
19 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Soeasyaccounting.com Limited
Shareholder NZBN: 9429036452880
Company Number: 1218219
Entity
12 Oct 2004 - 19 Feb 2015
Soeasyaccounting.com Limited
Shareholder NZBN: 9429036452880
Company Number: 1218219
Entity
12 Oct 2004 - 19 Feb 2015
Location
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