General information
Easy Loans Limited
Type: NZ Limited Company (Ltd)9429037845650
New Zealand Business Number
907931
Company Number
Registered
Company Status
Easy Loans Limited (issued a business number of 9429037845650) was incorporated on 18 May 1998. 3 addresses are currently in use by the company: 38 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 38 Richardson Street, Whakatane had been their physical address, up until 14 May 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clare Investments Nz Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Prideaux & Co, 1st Floor, 88 The Strand, Whakatane, 3120 | Other (Address for Records) | 12 May 2014 |
| 38 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 14 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Edwin Taylor Mcgrath
Auckland, Auckland, 1010
Address used since 01 May 2022
Auckland, Auckland, 1021
Address used since 26 Oct 2020
Newstead, Queensland, 4006
Address used since 21 May 2019
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 21 May 2019 - current |
|
Clive Nelson George
Whakatane, Whakatane, 3120
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 22 May 2019 |
|
Dennis William Hodgetts
Ohope, Ohope, 3121
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - 29 Nov 2011 |
|
Clive Nelson George
Whakatane, Whakatane, 3120
Address used since 31 Mar 2010 |
Director | 18 May 1998 - 08 Sep 2010 |
|
Roderick Logan Mcadam
Hamilton,
Address used since 18 May 1998 |
Director | 18 May 1998 - 22 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Richardson Street, Whakatane | Physical & registered | 08 Apr 2009 - 14 May 2015 |
| 95-97 The Strand, Whakatane | Registered & physical | 21 Dec 2004 - 08 Apr 2009 |
| 17a Pembroke Street, Hamilton | Registered | 15 Nov 2001 - 21 Dec 2004 |
| 12 Leonard Place, Hamilton | Registered | 12 Apr 2000 - 15 Nov 2001 |
| 12 Leonard Place, Hamilton | Registered | 11 Jan 2000 - 12 Apr 2000 |
| 17a Pembroke Street, Hamilton | Physical | 19 May 1998 - 19 May 1998 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Str, Hamilton | Physical | 19 May 1998 - 21 Dec 2004 |
| 12 Leonard Place, Hamilton | Physical | 19 May 1998 - 19 May 1998 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare Investments NZ Limited Shareholder NZBN: 9429043362868 Entity (NZ Limited Company) |
16 Anzac Avenue Auckland 1010 |
21 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xceda Finance Limited Shareholder NZBN: 9429039261922 Company Number: 455363 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 Entity |
Whakatane Whakatane 3120 |
09 Feb 2017 - 21 May 2019 |
|
Xceda Finance Limited Shareholder NZBN: 9429039261922 Company Number: 455363 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
George, Clive Nelson Individual |
Whakatane |
26 Nov 2003 - 08 Sep 2010 |
|
George, Clive Nelson Individual |
Whakatane Whakatane 3120 |
10 Feb 2017 - 21 May 2019 |
|
Attewell, Peter Iain Individual |
Whakatane Whakatane 3120 |
20 Mar 2012 - 09 Feb 2017 |
|
George, Morna Joyce Individual |
Whakatane |
26 Nov 2003 - 08 Sep 2010 |
|
Clive Nelson George Director |
Whakatane Whakatane 3120 |
02 Dec 2011 - 09 Feb 2017 |
|
George, Morna Jay Individual |
Whakatane Whakatane 3120 |
10 Feb 2017 - 21 May 2019 |
|
Asset Finance Limited Shareholder NZBN: 9429039261922 Company Number: 455363 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
George, Morna Jay Individual |
Whakatane Whakatane 3120 |
10 Feb 2017 - 21 May 2019 |
|
Asset Finance Limited Shareholder NZBN: 9429039261922 Company Number: 455363 Entity |
26 Nov 2003 - 26 Nov 2003 | |
|
Attewell, Peter Iain Individual |
Whakatane |
26 Nov 2003 - 08 Sep 2010 |
|
Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 Entity |
Whakatane Whakatane 3120 |
09 Feb 2017 - 21 May 2019 |
|
George, Morna Joyce Individual |
Whakatane Whakatane 3120 |
20 Mar 2012 - 09 Feb 2017 |
|
Hodgetts, Dennis William Hodgetts Individual |
Whakatane Whakatane 3120 |
08 Sep 2010 - 02 Dec 2011 |
|
George, Clive Nelson Individual |
Whakatane Whakatane 3120 |
02 Dec 2011 - 09 Feb 2017 |
Ultimate Holding Company
| Effective Date | 19 Apr 2020 |
| Name | Blackstar Capital Group Limited |
| Type | Company |
| Country of origin | HK |
| Address |
20/f Central Tower 28 Queens Road Central |
Location
Companies nearby
 |
Lk 2012 Limited 36 Richardson Street |
|
Xceda Finance Limited 38 Richardson Street |
|
Angard Investments Limited 207 The Strand |
|
Ye's Roasts Limited 18 Richardson Street |
|
Eastern Bay Of Plenty Group, Riding For The Disabled Association Incorporated C/o Ezebiztax Limited |
|
Charles & Jocelyn Semmens Family Trust (htsl) Limited 197 The Strand |