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THE EASY OPTION LIMITED

● Registered
NZBN 9429031669283 · NZ Company No. 2401953 · NZ Limited Company · Incorporated 7 Apr 2010

The Easy Option Limited was incorporated on 7 April 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5920 days.

Overview

NZ Business Number
9429031669283
Company Number
2401953
Company Name
THE EASY OPTION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 April 2010 (Wednesday)
Status
Registered
Status History
Registered as of 7 April 2010 (Wednesday)
Registered Office
Gilligan Rowe & Associates LP
Level 6, 135 Broadway
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Gilligan Rowe & Associates LP
Level 6, 135 Broadway
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 2010 to 13 June 2011
    20 Bernleigh Tce, West Harbour, Auckland, NZ
  2. From 13 June 2011 to 26 March 2012
    Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, NZ 0614
  3. From 26 March 2012 to 6 March 2013
    Level 6, 135 Broadway, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 7 April 2010 to 7 June 2011
    20 Bernleigh Tce, West Harbour, Auckland, NZ
  2. From 7 June 2011 to 13 June 2011
    Level 1 Westgate Chambers, Main Street, Westgate, NZ 0614
  3. From 13 June 2011 to 26 March 2012
    Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, NZ 0614
  4. From 26 March 2012 to 6 March 2013
    Level 6, 135 Broadway, Newmarket, Auckland, NZ 1023

Address for Share Register

  1. From 7 April 2010 to 2 June 2011
    20 Bernleigh Tce, West Harbour, Auckland, New Zealand
  2. From 2 June 2011 to 16 March 2012
    Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, NZ 0614

Address for Records

  1. From 7 April 2010 to 27 May 2011
    20 Bernleigh Tce, West Harbour, Auckland, New Zealand
  2. From 27 May 2011 to 2 June 2011
    20 Bernleigh Tce, West Harbour, Auckland, New Zealand, NZ 0618
  3. From 2 June 2011 to 16 March 2012
    Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland, NZ 0618

Company Directors

2 listed
SI
Steven INGRAM
Appointed 7 Apr 2010 · 89 Hill Rd, Palm Beach, Waiheke Island, Auckland, NZ
MN
Michael NEWBY
Appointed 7 Apr 2010 · 18 Shed 24, Princes Wharf, 143 Quay St, Auckland, NZ

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Steven INGRAM
89 Hill Rd, Palm Beach, Waiheke Island, Auckland
Share allocation 2
500 shares (50%)
Andra NEWBY
18 Shed 24, 143 Quay St, Auckland
Michael NEWBY
18 Shed 24, Princes Wharf, 143 Quay St, Auckland