General information
Easy Factors International Limited
Type: NZ Limited Company (Ltd)9429038405792
New Zealand Business Number
700227
Company Number
Registered
Company Status
Easy Factors International Limited (NZBN 9429038405792) was registered on 13 Oct 1995. 4 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 7, Tower Centre, 45 Queen Street, Auckland had been their physical address, up until 14 Sep 2018. Easy Factors International Limited used more names, namely: Henry Berry Limited from 13 Oct 1995 to 22 Apr 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Amalgamated Dairies Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Sep 2018 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 02 Mar 2023 |
Contact info
64 9 3670331
Phone (Phone)
adlak@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, North Shore City, 0624
Address used since 04 Mar 2010 |
Director | 15 Nov 2006 - current |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 04 Mar 2010 |
Director | 20 Nov 2009 - 06 Sep 2018 |
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 24 Feb 2014 |
Director | 22 Apr 2002 - 30 Jun 2018 |
|
David Gwyn Lewis
Auckland (as Alternate, Director For Peter Goodfellow), 1011
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Jun 2018 |
|
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 09 May 2002 |
Director | 09 May 2002 - 14 Dec 2009 |
|
William Bruce Goodfellow
Auckland 5,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 22 Apr 2002 |
|
Graeme Gordon Bairstow
Remuera, Auckland,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 12 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 17 Mar 2017 - 14 Sep 2018 |
| Level 14, 45 Queen Street, Auckland | Physical & registered | 12 Dec 2006 - 17 Mar 2017 |
| 40 Anzac Avenue, Auckland | Physical & registered | 13 Oct 1995 - 12 Dec 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Company Number: 53428 Entity |
13 Oct 1995 - 13 Jul 2007 | |
|
Amalgamated Finance Limited Shareholder NZBN: 9429033538594 Company Number: 1920295 Entity |
Auckland |
13 Jul 2007 - 05 Jul 2018 |
|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Company Number: 53428 Entity |
13 Oct 1995 - 13 Jul 2007 | |
|
Sulkem Company Limited Shareholder NZBN: 9429040712567 Company Number: 53428 Entity |
13 Oct 1995 - 13 Jul 2007 | |
|
Sulkem Company Limited Shareholder NZBN: 9429040712567 Company Number: 53428 Entity |
13 Oct 1995 - 13 Jul 2007 | |
|
Amalgamated Finance Limited Shareholder NZBN: 9429033538594 Company Number: 1920295 Entity |
Auckland |
13 Jul 2007 - 05 Jul 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amalgamated Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 43908 |
| Country of origin | NZ |
| Address |
40-42 Anzac Avenue Auckland |
Location
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