Easy Energy Limited
Type: NZ Limited Company (Ltd)Easy Energy Limited (issued an NZ business number of 9429038330148) was launched on 14 May 1996. 5 addresess are in use by the company: P O Box 50356,, Porirua, 5240 (type: postal, office). Unit 1116 Scene One Apartments, 2 Beach Road, Auckland had been their physical address, up until 21 Nov 2019. Easy Energy Limited used more names, namely: Environmental Gas Limited from 06 Nov 1996 to 10 Mar 2003, Enviromental Maintenance Gas Services Limited (14 May 1996 to 06 Nov 1996). 246000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 246000 shares (100 per cent of shares), namely:
Davidson, Allan Peter (an individual) located at Whitby, Porirua postcode 5024. "Meter reading service - electricity" (business classification N729940) is the classification the Australian Bureau of Statistics issued Easy Energy Limited. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 587c Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 21 Nov 2019 |
| 587c Mt Eden Road, Mt Eden, Auckland, 1024 | Office & delivery | 02 Oct 2020 |
| P O Box 50356,, Porirua, 5240 | Postal | 27 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Peter Davidson
Whitby, Porirua, 5024
Address used since 28 Mar 2023
Mount Eden, Auckland, 1024
Address used since 26 Jul 2022
Whitby, Porirua, 5024
Address used since 10 Oct 2012 |
Director | 14 May 1996 - current |
|
Robert David Marshall
Miramar, Wellington,
Address used since 14 May 1996 |
Director | 14 May 1996 - 16 Oct 2000 |
|
Edward John Davidson
Cambourne, Porirua City,
Address used since 14 May 1996 |
Director | 14 May 1996 - 16 Oct 2000 |
| 587c Mt Eden Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1116 Scene One Apartments, 2 Beach Road, Auckland, 1010 | Physical & registered | 24 Sep 2018 - 21 Nov 2019 |
| 175a Rongotai Road, Kilbirnie, Wellington, 6022 | Registered & physical | 18 Aug 2003 - 24 Sep 2018 |
| 36 Torridon Road, Miramar, Wellington | Registered | 20 Nov 2000 - 18 Aug 2003 |
| 36 Torridon Road, Miramar, Wellington | Registered | 11 Apr 2000 - 20 Nov 2000 |
| 36 Torridon Road, Miramar, Wellington | Physical | 15 May 1996 - 15 May 1996 |
| 175 Rongotai Road, Wellington | Physical | 15 May 1996 - 18 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Allan Peter Individual |
Whitby Porirua 5024 |
18 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 Entity |
7th Floor, Southern Cross Building 61 High Street, Auckland Null |
10 Jun 2014 - 01 Apr 2021 |
|
Marshall, Robert David Individual |
Miramar Wellington |
14 May 1996 - 30 Jul 2005 |
|
Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 Entity |
7th Floor, Southern Cross Building 61 High Street, Auckland Null |
10 Jun 2014 - 01 Apr 2021 |
|
Allerby, Murray Individual |
Seatoun Wellington |
14 May 1996 - 30 Jul 2005 |
|
Pettigrew, Warwick Ries Individual |
Wainuiomata |
30 Jul 2005 - 30 Jul 2005 |
|
Davidson, Allan Peter Individual |
Kilbirnie Wellington |
14 May 1996 - 30 Sep 2011 |
|
Wilton, Shirlee-marie Individual |
Wellington Central Wellington 6011 |
30 Sep 2011 - 10 Oct 2012 |
|
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
10 Oct 2012 - 10 Jun 2014 |
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