General information

Easilet Limited

Type: NZ Limited Company (Ltd)
9429039446893
New Zealand Business Number
394819
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Easilet Limited (issued a business number of 9429039446893) was incorporated on 20 May 1988. 4 addresses are in use by the company: 27A John F Kennedy Drive, Milson, Palmerston North, 4414 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 14 Aug 2018. Easilet Limited used more names, namely: Darefort Properties Limited from 25 Feb 1994 to 24 Jan 2002, Peter Gouwland Holdings Limited (20 May 1988 to 25 Feb 1994). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gouwland, Roselle Theresa (an individual) located at Milson, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gouwland, Peter Douglas Alistair (an individual) - located at Milson, Palmerston North. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued to Easilet Limited. Businesscheck's data was last updated on 19 Feb 2024.

Current address Type Used since
27 John F Kennedy Drive, Milson, Palmerston North, 4414 Registered & physical & service 14 Aug 2018
27a John F Kennedy Drive, Milson, Palmerston North, 4414 Registered & service 15 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Douglas Alistair Gouwland
Milson, Palmerston North, 4414
Address used since 07 Aug 2023
Milson, Palmerston North, 4414
Address used since 06 Aug 2018
Palmerston North, Manawatu, 4410
Address used since 03 Aug 2015
Director 03 Mar 1992 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 29 Sep 2017 - 14 Aug 2018
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 09 Oct 2012 - 29 Sep 2017
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland Physical & registered 12 Sep 2003 - 09 Oct 2012
Level 1, 61 Hurstmere Road, Takapuna, North Shore City Registered 02 Oct 2000 - 12 Sep 2003
Level 1, 61 Hurstmere Road, Takapuna, Auckland Physical 02 Oct 2000 - 02 Oct 2000
C/- Chistmas Gouwland Ltd, Level 2 29 Union St, Auckland City Physical 02 Oct 2000 - 12 Sep 2003
Level 2, 29 Union Street, Auckland Registered 10 Oct 1996 - 02 Oct 2000
2/30 Simkin Avenue, St Johns, Auckland Registered 06 Oct 1994 - 10 Oct 1996
2/8 Ngaio Street, Otahuhu Registered 17 Jan 1994 - 06 Oct 1994
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gouwland, Roselle Theresa
Individual
Milson
Palmerston North
4414
20 May 1988 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gouwland, Peter Douglas Alistair
Individual
Milson
Palmerston North
4414
20 May 1988 - current
Location
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