Easy2c Limited
Type: NZ Limited Company (Ltd)Easy2C Limited (NZBN 9429041680605) was started on 30 Mar 2015. 5 addresess are currently in use by the company: Po Box 195, Shortland Street, Auckland, 1140 (type: postal, office). 4 Carr Road, Three Kings, Auckland had been their registered address, up until 31 Jan 2019. Easy2C Limited used other names, namely: Ideas Plus Limited from 29 Mar 2015 to 25 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Almond Tree Holdings Limited (an other) located at St Helier, Jersey postcode JE2 3RA. "Calendar mfg" (business classification C152320) is the classification the Australian Bureau of Statistics issued Easy2C Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 395 Church Street, Penrose, Auckland, 1061 | Physical & registered & service | 31 Jan 2019 |
| 395 Church Street, Penrose, Auckland, 1061 | Office & delivery | 30 Sep 2019 |
| Po Box 195, Shortland Street, Auckland, 1140 | Postal | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Kenneth A. | Director | 23 Aug 2016 - current |
|
Steven Walmsley
Dannemora, Auckland, 2016
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Steven Morriss
Rd 2, Waiuku, 2682
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
David Clarence Lindsay
Sunnyhills, Auckland, 2010
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 11 Nov 2022 |
|
Steve Trifunovich
Castor Bay, Auckland, 0620
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 02 Apr 2019 |
|
Tony Ryan Coulson
Kearns, Nsw, 2558
Address used since 23 Aug 2016
Riverwood, Nsw, 2210
Address used since 01 Jan 1970 |
Director | 23 Aug 2016 - 08 Feb 2017 |
| 395 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 4 Carr Road, Three Kings, Auckland, 1042 | Registered & physical | 30 Mar 2015 - 31 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Almond Tree Holdings Limited Shareholder NZBN: 9429031970037 Other (Other) |
St Helier Jersey JE2 3RA |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Calendars Limited Shareholder NZBN: 9429039891747 Company Number: 258625 Entity |
30 Mar 2015 - 22 Dec 2016 | |
|
Skaron Investments Limited Shareholder NZBN: 9429036821297 Company Number: 1153081 Entity |
22 Dec 2016 - 02 Jan 2017 | |
|
Easy2c Holdings Limited Shareholder NZBN: 9429041681053 Company Number: 5657367 Entity |
02 Jan 2017 - 31 Aug 2017 | |
|
Easy2c Holdings Limited Shareholder NZBN: 9429041681053 Company Number: 5657367 Entity |
02 Jan 2017 - 31 Aug 2017 | |
|
Allen Calendars Limited Shareholder NZBN: 9429039891747 Company Number: 258625 Entity |
30 Mar 2015 - 22 Dec 2016 | |
|
Skaron Investments Limited Shareholder NZBN: 9429036821297 Company Number: 1153081 Entity |
22 Dec 2016 - 02 Jan 2017 |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | Almond Tree Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 124507 |
| Country of origin | JE |
| Address |
26 New Street St Helier Jersey |
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