Easy Air Limited
Type: NZ Limited Company (Ltd)Easy Air Limited (New Zealand Business Number 9429037025441) was registered on 02 Feb 2001. 1 address is currently in use by the company: Unit 12, 21 Poland Road, Wairau Valley, Auckland, 0627 (type: registered, physical). Suite 12, 21 Poland Road, Wairau Valley, Auckland had been their registered address, up until 09 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Andrew Cox (a director) located at Rd 3, Silverdale postcode 0993. "Architectural aluminium product mfg" (business classification C222305) is the category the Australian Bureau of Statistics issued to Easy Air Limited. The Businesscheck data was updated on 11 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, 21 Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical | 09 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Cox
Rd 3, Silverdale, 0993
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Robert Eric Martin Cox
595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Jan 2010 |
Director | 02 Feb 2001 - 03 Feb 2016 |
| Suite 12, 21 Poland Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Suite 12, 21 Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical | 18 Sep 2018 - 09 Mar 2022 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 18 Mar 2010 - 18 Sep 2018 |
| Hlb Mann Judd Ltd Limited, Level 6, 57 Symonds St, Auckland | Registered | 26 Jan 2010 - 18 Mar 2010 |
| Hlb Mann Judd Ltd, Level 6, 57 Symonds St, Auckland | Registered | 26 Jan 2010 - 26 Jan 2010 |
| Level 6, 57 Symonds St, Auckland | Registered | 26 Jan 2010 - 26 Jan 2010 |
| Level 6, 57 Symonds Street, Auckland | Physical | 19 Aug 2004 - 18 Mar 2010 |
| Level 6, 57 Symonds Street, Auckland | Registered | 19 Aug 2004 - 26 Jan 2010 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 19 Aug 2004 |
| Hlb Wyllie Mcdonald, Level 3 Customhouse, 50 Anzac Ave, Auckland | Physical & registered | 02 Feb 2001 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Charles Cox Director |
Rd 3 Silverdale 0993 |
08 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Eric Martin Cox Individual |
595 Laurie Southwick Parade Gulf Harbour, Whangaparaoa |
02 Feb 2001 - 08 Feb 2017 |
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