General information
Ease NZ Broker Group Limited
Type: NZ Limited Company (Ltd)9429041591062
New Zealand Business Number
5577611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Ease Nz Broker Group Limited (issued a business number of 9429041591062) was registered on 02 Feb 2015. 7 addresess are currently in use by the company: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (type: registered, service). 261 Morrin Road, Saint Johns, Auckland had been their registered address, up until 22 Apr 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Amb International Trustee Holding Company Limited (an entity) located at Saint Johns, Auckland postcode 1072. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Ease Nz Broker Group Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28572, Remuera, Auckland, 1541 | Postal | 23 Apr 2019 |
| Building 730, Level 3, 261 Morrin Road, St Johns, Auckland, 1072 | Delivery & office | 16 Mar 2021 |
| 261 Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 22 Apr 2022 |
| Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 | Registered & service | 23 Mar 2023 |
Contact info
64 027 2285626
Phone (Phone)
andrew@easenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ian Ball
Saint Johns, Auckland, 1072
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
|
Jethro Daniel Hooker
Devonport, Auckland, 0624
Address used since 07 Sep 2016 |
Director | 02 Feb 2015 - 02 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 | Registered & service | 23 Mar 2023 |
Principal place of activity
| Building 730, Level 3, 261 Morrin Road , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 261 Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical | 05 Mar 2020 - 22 Apr 2022 |
| Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 15 Dec 2016 - 05 Mar 2020 |
| 110 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 02 Feb 2015 - 15 Dec 2016 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amb International Trustee Holding Company Limited Shareholder NZBN: 9429041383933 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
02 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker Trustee (2014) Limited Shareholder NZBN: 9429041240144 Company Number: 5227681 Entity |
38 Wyndham Street Auckland 1010 |
02 Feb 2015 - 18 Apr 2018 |
|
Hooker, Leonela Louisa Individual |
Devonport Auckland 0624 |
02 Feb 2015 - 18 Apr 2018 |
|
Hooker, Leonela Louisa Individual |
Devonport Auckland 0624 |
02 Feb 2015 - 18 Apr 2018 |
|
Jethro Daniel Hooker Director |
Devonport Auckland 0624 |
02 Feb 2015 - 18 Apr 2018 |
|
Hooker, Jethro Daniel Individual |
Devonport Auckland 0624 |
02 Feb 2015 - 18 Apr 2018 |
|
Hooker Trustee (2014) Limited Shareholder NZBN: 9429041240144 Company Number: 5227681 Entity |
38 Wyndham Street Auckland 1010 |
02 Feb 2015 - 18 Apr 2018 |
|
Jethro Daniel Hooker Director |
Devonport Auckland 0624 |
02 Feb 2015 - 18 Apr 2018 |
Ultimate Holding Company
| Effective Date | 22 Apr 2019 |
| Name | Amb International Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5435742 |
| Country of origin | NZ |
| Address |
6 Caulton Street Saint Johns Auckland 1072 |
Location
Companies nearby
 |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |
Similar companies
|
Simply Insurance NZ Limited 1/46 Stanley St |
|
Auckland Insurance (2011) Limited Level 1 347 Parnell Road |
|
Insurance Advisernet New Zealand Limited Level 1, 235 Parnell Road |
|
Portland Software Limited Level 5 |
|
Wallace Mclean Limited Level 3 |
|
Bentleys Risk Management Limited Level 8 Aig Building |