General information

Easi As Shopfitting And Interiors Limited

Type: NZ Limited Company (Ltd)
9429041235027
New Zealand Business Number
5218762
Company Number
Registered
Company Status
E324250 - Shop Fitting Mfg Or Installation
Industry classification codes with description

Easi As Shopfitting and Interiors Limited (issued an NZ business number of 9429041235027) was started on 14 May 2014. 2 addresses are in use by the company: Level 21, 191 Queen Street, Auckland, 1010 (type: registered, physical). Level 13, 92 Albert Street, Auckland had been their registered address, until 16 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hayes, Bradley Charles (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lonergan, David Gary (a director) - located at Mount Wellington, Auckland. "Shop fitting mfg or installation" (ANZSIC E324250) is the classification the Australian Bureau of Statistics issued to Easi As Shopfitting and Interiors Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
Level 21, 191 Queen Street, Auckland, 1010 Registered & physical & service 16 Feb 2021
Directors
Name and Address Role Period
David Gary Lonergan
Mount Wellington, Auckland, 1051
Address used since 14 May 2014
Director 14 May 2014 - current
Bradley Charles Hayes
Hillcrest, Auckland, 0627
Address used since 14 Feb 2024
Hillcrest, Auckland, 0627
Address used since 16 Feb 2022
Remuera, Auckland, 1050
Address used since 17 Feb 2021
Unsworth Heights, Auckland, 0632
Address used since 23 Feb 2017
Grey Lynn, Auckland, 1021
Address used since 19 Mar 2018
Director 23 Feb 2017 - current
Fraser Gray Heron
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 May 2014
Director 14 May 2014 - 04 Jun 2015
Addresses
Previous address Type Period
Level 13, 92 Albert Street, Auckland, 1010 Registered & physical 07 Mar 2018 - 16 Feb 2021
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 08 Mar 2016 - 07 Mar 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 14 May 2014 - 08 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayes, Bradley Charles
Individual
Hillcrest
Auckland
0627
08 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lonergan, David Gary
Director
Mount Wellington
Auckland
1051
14 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Fraser Gray Heron
Director
Stanmore Bay
Whangaparaoa
0932
14 May 2014 - 04 Jun 2015
Heron, Fraser Gray
Individual
Stanmore Bay
Whangaparaoa
0932
14 May 2014 - 04 Jun 2015
Location
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