General information

Easy Business Software Limited

Type: NZ Limited Company (Ltd)
9429036821860
New Zealand Business Number
1152932
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Easy Business Software Limited (issued a business number of 9429036821860) was registered on 03 Aug 2001. 9 addresess are currently in use by the company: 2/232Hibiscus Coast H/W, Orewa, Auckland, 0931 (type: registered, service). 17 Te Wharau Drive, Greenhithe, Auckland had been their physical address, until 18 Mar 2022. Easy Business Software Limited used other aliases, namely: Easy Business Software Limited from 08 Sep 2005 to 15 Oct 2009, Vectron Drives Limited (16 Feb 2005 to 08 Sep 2005) and Main Beach Properties Limited (03 Aug 2001 - 16 Feb 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dixon, Mervyn John (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dixon, Deidre Anne (an individual) - located at Orewa, Orewa. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Easy Business Software Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
17 Te Wharau Drive, Greenhithe, Auckland, 0632 Postal & delivery 10 Jul 2019
Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Mar 2022
Unit 406 9 Tamariki Ave, Orewa, Auckland, 0931 Registered & physical & service 18 Mar 2022
2/232hibiscus Coast H/w, Orewa, Orewa, 0931 Shareregister 17 Feb 2023
Contact info
64 27 4269034
Phone (Phone)
Merv_dee@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mervyn John Dixon
Orewa, Orewa, 0931
Address used since 17 Mar 2023
Hillcrest, Auckland, 0627
Address used since 16 Mar 2017
Director 03 Aug 2001 - current
Deidre Anne Dixon
Orewa, Auckland, 0932
Address used since 17 Mar 2023
Hillcrest, Auckland, 0627
Address used since 16 Mar 2017
Director 03 Aug 2001 - current
Addresses
Other active addresses
Type Used since
2/232hibiscus Coast H/w, Orewa, Orewa, 0931 Shareregister 17 Feb 2023
2/232hibiscus Coast H/w, Orewa, Auckland, 0931 Registered & service 27 Feb 2023
Previous address Type Period
17 Te Wharau Drive, Greenhithe, Auckland, 0632 Physical 24 Feb 2020 - 18 Mar 2022
17 Te Wharau Drive, Greenhithe, Auckland, 0632 Registered 08 Mar 2019 - 18 Mar 2022
22 Holland Road, Hillcrest, Auckland, 0627 Registered 24 Mar 2017 - 08 Mar 2019
22 Holland Road, Hillcrest, Auckland, 0627 Physical 24 Mar 2017 - 24 Feb 2020
Flat 2, 3 Riverside Road, Orewa, 0931 Registered & physical 23 Mar 2011 - 24 Mar 2017
2/282 Hibiscus Coast Highway, Orewa, Auckland Registered 30 Jan 2004 - 23 Mar 2011
2/282 Hibiscus Coast H/w, Orewa, Auckland Physical 09 Apr 2002 - 23 Mar 2011
21b Kitewao Street, Northcote, Auckland Registered 03 Aug 2001 - 30 Jan 2004
21b Kitewao Street, Northcote, Auckland Physical 03 Aug 2001 - 09 Apr 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dixon, Mervyn John
Individual
Hillcrest
Auckland
0627
03 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dixon, Deidre Anne
Individual
Orewa
Orewa
0931
03 Aug 2001 - current
Location
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