Ezy Finance Limited
Type: NZ Limited Company (Ltd)Ezy Finance Limited (NZBN 9429036298150) was launched on 04 Oct 2002. 2 addresses are currently in use by the company: 39 Sonia Avenue, Remuera, Auckland, 1050 (type: registered, service). 39 Sonia Avenue, Remuera, Auckland had been their registered address, up until 12 Jun 2023. 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24000 shares (24 per cent of shares), namely:
Zheng, Helen Bin (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51000 shares); it includes
Yin Chun Trustee Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (25000 shares, 25%) belongs to 2 entities, namely:
Thornton, Mark Hume, located at Remuera, Auckland (a director),
Yin Chun Trustee Limited, located at Remuera, Auckland (an entity). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Ezy Finance Limited. Businesscheck's information was updated on 16 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Physical | 17 Jul 2018 |
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hume Thornton
Remuera, Auckland, 1050
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Helen Bin Zheng
Remuera, Auckland, 1050
Address used since 01 Jul 2020
Hatfields Beach, Orewa, 0931
Address used since 01 Sep 2015
Meadowbank, Auckland, 1072
Address used since 01 Sep 2017 |
Director | 10 Jan 2003 - 16 Jun 2023 |
|
Chris Berryman
Christchurch,
Address used since 04 Oct 2002 |
Director | 04 Oct 2002 - 10 Jan 2003 |
| 4th Floor Smith & Caughey Building , 253 Queens St , Auckland , 1001 |
| Previous address | Type | Period |
|---|---|---|
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Registered & service | 17 Jul 2018 - 12 Jun 2023 |
| Level 4, Smith & Caughey Building, 253 Queens St, Auckland Central, 1010 | Registered & physical | 30 Jun 2017 - 17 Jul 2018 |
| 7a Steele Street, Meadowbank, Auckland, 1072 | Registered & physical | 21 Jun 2017 - 30 Jun 2017 |
| 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland, 1001 | Physical & registered | 16 Jun 2016 - 21 Jun 2017 |
| 106 Hillcrest Rd, Orewa, Auckland, 0931 | Registered & physical | 22 Jun 2015 - 16 Jun 2016 |
| 80 College Hill, Freemans Bay, Auckland | Physical & registered | 16 Jun 2006 - 22 Jun 2015 |
| Level 3, 5 Nelson Street, Auckland | Physical & registered | 06 Jul 2004 - 16 Jun 2006 |
| 739 Chapel Road, Howick, Auckland | Registered & physical | 30 May 2003 - 06 Jul 2004 |
| 54a Simmental Cres, Howick, Auckland | Registered | 23 Dec 2002 - 30 May 2003 |
| 67 Whaka Terrace, Christchurch | Physical | 04 Oct 2002 - 30 May 2003 |
| 67 Whaka Terrace, Christchurch | Registered | 04 Oct 2002 - 23 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Helen Bin Individual |
Remuera Auckland 1050 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin Chun Trustee Limited Shareholder NZBN: 9429041640265 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Mark Hume Director |
Remuera Auckland 1050 |
31 Oct 2024 - current |
|
Yin Chun Trustee Limited Shareholder NZBN: 9429041640265 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Oct 2024 - current |
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