General information

Easy Warm Limited

Type: NZ Limited Company (Ltd)
9429030765627
New Zealand Business Number
3742496
Company Number
Registered
Company Status

Easy Warm Limited (issued an NZBN of 9429030765627) was launched on 05 Mar 2012. 2 addresses are currently in use by the company: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: physical, service). 116 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 7 shares (6.03% of shares), namely:
Hot Pv Limited (an entity) located at Grahams Beach, Rd 4 Waiuku 2684. When considering the second group, a total of 3 shareholders hold 29.31% of all shares (exactly 34 shares); it includes
Elliston, Alan Grant (an individual) - located at Rd 4, Waiuku,
Elliston, Barbara (an individual) - located at Rd 4, Waiuku,
Shore, Marian (an individual) - located at Rd 8O, Oamaru. Next there is the next group of shareholders, share allotment (5 shares, 4.31%) belongs to 3 entities, namely:
Ong, Vivien, located at Mount Victoria, Wellington (an individual),
Elliston, Barbara, located at Rd 4, Waiuku (an individual),
Elliston, Alan Grant, located at Rd 4, Waiuku (an individual). Our information was updated on 08 Feb 2024.

Current address Type Used since
47 Greenock Drive, Rd 4, Waiuku, 2684 Physical & service & registered 05 Mar 2012
Directors
Name and Address Role Period
Barbara Elliston
Rd 4, Waiuku, 2684
Address used since 01 Jan 1970
Director 05 Mar 2012 - current
Financial Data
Financial info
116
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Hot Pv Limited
Shareholder NZBN: 9429031695824
Entity (NZ Limited Company)
Grahams Beach
Rd 4 Waiuku 2684
28 Feb 2015 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Elliston, Alan Grant
Individual
Rd 4
Waiuku
2684
18 Mar 2013 - current
Elliston, Barbara
Individual
Rd 4
Waiuku
2684
18 Mar 2013 - current
Shore, Marian
Individual
Rd 8o
Oamaru
9495
18 Mar 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ong, Vivien
Individual
Mount Victoria
Wellington
6011
28 Feb 2015 - current
Elliston, Barbara
Individual
Rd 4
Waiuku
2684
18 Mar 2013 - current
Elliston, Alan Grant
Individual
Rd 4
Waiuku
2684
18 Mar 2013 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Elliston Power Consultants Limited
Shareholder NZBN: 9429038573033
Entity (NZ Limited Company)
Grahams Beach
Waiuku, Auckland
05 Mar 2012 - current
Shares Allocation #5 Number of Shares: 37
Shareholder Name Address Period
Clark, Michael Bruce
Individual
North Epping
Sydney, Nsw
2121
23 Apr 2012 - current
Location
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