Easy Driver Limited
Type: NZ Limited Company (Ltd)Easy Driver Limited (issued a business number of 9429036874729) was registered on 12 Jun 2001. 6 addresess are currently in use by the company: Level 1, Building B, 600 Great South Road, Greenlane, Auckland (type: registered, physical). 101 Main Highway, Ellerslie, Auckland had been their physical address, up to 03 Aug 2006. Easy Driver Limited used other aliases, namely: Easy Driver Limited from 29 Aug 2013 to 02 Sep 2013, Ed 2001 Limited (05 Apr 2006 to 29 Aug 2013) and Easy Driver Limited (12 Jun 2001 - 05 Apr 2006). 350100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350100 shares (100 per cent of shares), namely:
Instant Finance Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued Easy Driver Limited. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2006 |
| Level 1, Building B, 600 Great South Raod, Greenlane, Auckland | Records | 31 Jul 2006 |
| Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Registered & physical & service | 03 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion Bruce Jones
Shamrock Park, Auckland, 2016
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Richard John De Lautour
Northcote Point, Auckland, 0627
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 01 Jul 2019 |
|
Nigel Philip Nausbaum
Newton, Auckland, 1010
Address used since 03 Aug 2015 |
Director | 06 Oct 2008 - 30 Mar 2017 |
|
Nigel Phillip Nausbaum
Boardman Lane, Newton, Auckland,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 03 Oct 2008 |
|
Paul James Sylvester
Kohimarama, Auckland,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 01 Mar 2006 |
|
Richard De Lautour
Northcote Point, Auckland,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 27 Sep 2005 |
|
Peter Joseph Mitchell
Rd 2, Papakura, Auckland,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 21 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 101 Main Highway, Ellerslie, Auckland | Physical & registered | 24 Mar 2006 - 03 Aug 2006 |
| 84 Walton Street, Whangarei | Registered & physical | 12 Jun 2001 - 24 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Instant Finance Limited Shareholder NZBN: 9429036749355 Entity (NZ Limited Company) |
600 Great South Road Greenlane, Auckland 1051 |
13 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sylvester, Paul James Individual |
Kohimarama Auckland |
12 Jun 2001 - 13 Oct 2004 |
|
Null - Instant Finance Group Limited Other |
12 Jun 2001 - 13 Oct 2004 | |
|
Instant Finance Limited Shareholder NZBN: 9429036749355 Company Number: 1166132 Entity |
13 Oct 2004 - 13 Oct 2004 | |
|
Instant Finance Limited Shareholder NZBN: 9429036749355 Company Number: 1166132 Entity |
13 Oct 2004 - 13 Oct 2004 | |
|
Instant Finance Group Limited Other |
12 Jun 2001 - 13 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Instant Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1166132 |
| Country of origin | NZ |
| Address |
Level 1, Building B 600 Great South Road Greenlane, Auckland |
 |
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|
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|
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|
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|
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