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General information

Easy Grow Limited

Type: NZ Limited Company (Ltd)
9429038831997
New Zealand Business Number
593328
Company Number
Registered
Company Status

Easy Grow Limited (issued an NZBN of 9429038831997) was incorporated on 21 Jun 1993. 2 addresses are currently in use by the company: 3018 Great North Road, New Lynn, Auckland, 0600 (type: physical, service). 2 Rata Street, New Lynn, Auckland had been their physical address, up to 17 Aug 2010. Easy Grow Limited used more names, namely: Easy Grow Greeneries Limited from 21 Jun 1993 to 24 Oct 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 549 shares (54.9% of shares), namely:
Millar, Keith Ronald (an individual) located at Parau. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Millar - Condell Trustee Co Limited (an entity) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Condell, Christine Wanda, located at New Lynn, Auckland (an individual). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
3018 Great North Road, New Lynn, Auckland, 0600 Physical & service & registered 17 Aug 2010
Last updated:
Directors
Name and Address Role Period
Keith Ronald Millar
Parau, Auckland, 0604
Address used since 31 Aug 2015
Director 21 Jun 1993 - current
Addresses
Previous address Type Period
2 Rata Street, New Lynn, Auckland Physical 01 Jul 1997 - 17 Aug 2010
11/164 St Georges Road, Avondale, Auckland 7 Registered 10 Jun 1996 - 10 Jun 1996
2 Rata Street, New Lynn, Auckland Registered 10 Jun 1996 - 17 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549
Shareholder Name Address Period
Millar, Keith Ronald
Individual 		Parau
 21 Jun 1993 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Millar - Condell Trustee Co Limited
Shareholder NZBN: 9429042347125
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		02 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Condell, Christine Wanda
Individual 		New Lynn
Auckland
0600 		21 Jun 1993 - current
Location
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