General information

The Easy Christmas Loan Company Limited

Type: NZ Limited Company (Ltd)
9429036547494
New Zealand Business Number
1201724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

The Easy Christmas Loan Company Limited (issued an NZ business identifier of 9429036547494) was started on 05 Apr 2002. 5 addresess are currently in use by the company: 1A Memorial Avenue, Mount Roskill, Auckland, 1041 (type: postal, office). Office 28 Northwest Two, (Maki Street), Level 1, Westgate, Auckland had been their registered address, up to 07 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Pittams, Tupou (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Pittams, Gregory Clark (an individual) - located at Mount Roskill, Auckland. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 Physical & registered & service 07 Aug 2019
1a Memorial Avenue, Mount Roskill, Auckland, 1041 Postal & office & delivery 05 Feb 2020
Contact info
64 02 108276275
Phone (Business Manager)
64 9 6205707
Phone (Director)
tupou.ecl@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
tupou.ecl@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tupou Pittams
Mount Roskill, Auckland, 1041
Address used since 05 Mar 2018
Mangere East, Auckland, 2024
Address used since 01 Mar 2017
Director 05 Apr 2002 - current
Addresses
Principal place of activity
1a Memorial Avenue , Mount Roskill , Auckland , 1041
Previous address Type Period
Office 28 Northwest Two, (maki Street), Level 1, Westgate, Auckland, 0814 Registered & physical 13 Mar 2019 - 07 Aug 2019
703 Rosebank Road, Level 2, Avondale, Auckland, 1026 Physical & registered 24 Mar 2017 - 13 Mar 2019
10/18 Clearwater Cove, West Harbour, Auckland, 0618 Registered & physical 04 Jul 2016 - 24 Mar 2017
214 Main Road, Tawa, Wellington, 5028 Registered & physical 14 Apr 2015 - 04 Jul 2016
77 Archboyd Ave, Mangere, Auckland, 2024 Physical & registered 13 May 2014 - 14 Apr 2015
77 Archboyd Ave, Mangere, Auckland Registered & physical 05 Apr 2002 - 13 May 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Pittams, Tupou
Individual
Mount Roskill
Auckland
1041
05 Apr 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pittams, Gregory Clark
Individual
Mount Roskill
Auckland
1041
16 Aug 2018 - current
Location
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