General information

Easyfile Systems Limited

Type: NZ Limited Company (Ltd)
9429039530295
New Zealand Business Number
367516
Company Number
Registered
Company Status

Easyfile Systems Limited (issued a business number of 9429039530295) was started on 01 Oct 1987. 4 addresses are in use by the company: 32 Panorama Road, Sumner, Christchurch, 8081 (type: service, registered). Suite 3, 213 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 07 Jan 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Taylor, Robin Gordon David (an individual) located at Clifton, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Taylor, Sally Ann (an individual) - located at Clifton, Christchurch. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
32 Panorama Road, Riccarton, Christchurch, 8014 Registered & physical & service 07 Jan 2021
32 Panorama Road, Sumner, Christchurch, 8081 Service & registered 13 Jun 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Sally Ann Taylor
Merivale, Christchurch, 8014
Address used since 12 Jun 2015
Clifton, Christchurch, 8081
Address used since 07 Jun 2017
Director 01 Oct 1987 - current
Robin Gordon David Taylor
Merivale, Christchurch, 8014
Address used since 12 Jun 2015
Clifton, Christchurch, 8081
Address used since 07 Jun 2017
Director 01 Oct 1987 - current
Addresses
Previous address Type Period
Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 16 Apr 2014 - 07 Jan 2021
51 Mansfield Avenue, Saint Albans, Christchurch, 8014 Registered & physical 20 Apr 2012 - 16 Apr 2014
154 Tuam Street, Christchurch 8011 Physical & registered 24 Jun 2010 - 20 Apr 2012
154 Tuam Street, Christchurch Registered 05 Jun 1997 - 24 Jun 2010
154 Tuam Street, Christchurch Physical 20 Feb 1992 - 24 Jun 2010
- Physical 20 Feb 1992 - 20 Feb 1992
154 Tuam Street, Christchurch Registered 20 Feb 1992 - 05 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taylor, Robin Gordon David
Individual
Clifton
Christchurch
8081
01 Oct 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taylor, Sally Ann
Individual
Clifton
Christchurch
8081
01 Oct 1987 - current
Location
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