General information

Easy Finance Limited

Type: NZ Limited Company (Ltd)
9429039382962
New Zealand Business Number
415302
Company Number
Registered
Company Status

Easy Finance Limited (issued a New Zealand Business Number of 9429039382962) was started on 19 Jan 1989. 2 addresses are currently in use by the company: 137 Heaton Street, Strowan, Christchurch, 8052 (type: physical, registered). 253 Hereford Street, Christchurch had been their physical address, up to 14 Mar 2011. Easy Finance Limited used more names, namely: Quota Trustees Limited from 06 Apr 2011 to 22 Apr 2015, Quota Investments Limited (03 Oct 2002 to 06 Apr 2011) and Heaton Investments Limited (22 Feb 1999 - 03 Oct 2002). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 330 shares (33% of shares), namely:
Diggs, David Leighton (an individual) located at Mairehau, Christchurch postcode 8013,
Diggs, David Leighton (an individual) located at Mairehau, Christchurch postcode 8013. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
137 Heaton Street, Strowan, Christchurch, 8052 Physical & registered & service 14 Mar 2011
Directors
Name and Address Role Period
David Leighton Diggs
Westmorland, Christchurch, 8025
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Reginald George Hintz
Christchurch, Christchurch Canterbury, 8052
Address used since 01 Mar 2016
Director 04 Jun 2009 - 20 Mar 2018
Andrea Eva Webb
Kaiapoi,
Address used since 27 Feb 2006
Director 12 Apr 1999 - 31 May 2009
Lionel Walter Hunter
Christchurch,
Address used since 12 Dec 1997
Director 12 Dec 1997 - 09 Apr 1999
John Gary Scheerhorn
Picton,
Address used since 01 Mar 1994
Director 01 Mar 1994 - 12 Dec 1997
Adrian Wilfred Hayman
Christchurch,
Address used since 28 Jan 1991
Director 28 Jan 1991 - 01 Mar 1994
Rohan Hatherly Philp Wills
Christchurch,
Address used since 28 Jan 1991
Director 28 Jan 1991 - 01 Mar 1994
Michael John Wood Davis
Christchurch,
Address used since 28 Jan 1991
Director 28 Jan 1991 - 01 Mar 1994
Addresses
Previous address Type Period
253 Hereford Street, Christchurch Physical & registered 17 Apr 2009 - 14 Mar 2011
4 Riccarton Road, Christchurch Physical & registered 07 Mar 2005 - 17 Apr 2009
Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch Physical 21 Oct 1998 - 07 Mar 2005
C/ Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Registered 21 Oct 1998 - 07 Mar 2005
- Physical 21 Oct 1998 - 21 Oct 1998
C/o Messrs Brownie Wills, Solicitors, 141 Cambridge Tce, Christchurch Registered 31 Aug 1993 - 21 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 330
Shareholder Name Address Period
Diggs, David Leighton
Individual
Mairehau
Christchurch
8013
15 Nov 2016 - current
Diggs, David Leighton
Individual
Mairehau
Christchurch
8013
22 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Davis, Michael John Wood
Individual
Christchurch
19 Jan 1989 - 14 Apr 2009
Hintz, Reginald George
Individual
Christchurch
Christchurch Canterbury
8014
28 Sep 2009 - 28 Sep 2009
Reginald George, Hintz
Individual
Christchurch
28 Sep 2009 - 28 Sep 2009
Wills, Rohan Hatherly Philp
Individual
Christchurch
19 Jan 1989 - 14 Apr 2009
Sig Holdings Limited
Shareholder NZBN: 9429037004149
Company Number: 1116511
Entity
14 Apr 2009 - 14 Apr 2009
Hintz, Reginald George
Individual
Christchurch
28 Sep 2009 - 28 Sep 2009
Sig Holdings Limited
Shareholder NZBN: 9429037004149
Company Number: 1116511
Entity
14 Apr 2009 - 14 Apr 2009
Location
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