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General information

Shop Easy Limited

Type: NZ Limited Company (Ltd)
9429035001508
New Zealand Business Number
1592943
Company Number
Registered
Company Status

Shop Easy Limited (NZBN 9429035001508) was registered on 24 Jan 2005. 2 addresses are currently in use by the company: 4A Sunkist Bay Road, Beachlands, Auckland, 2018 (type: registered, physical). 4A Sunkist Bay Rd, Beachlands had been their registered address, until 12 May 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kiteley, Jason Andrew (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kiteley, Cornelia Wilhelmina Petronella (an individual) - located at Beachlands, Auckland. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
4a Sunkist Bay Road, Beachlands, Auckland, 2018 Registered & physical & service 12 May 2014
Last updated:
Contact info
2shopeasy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://shopeasystore.co.nz/
Website
Directors
Name and Address Role Period
Jason Andrew Kiteley
Beachlands, Auckland, 2018
Address used since 01 May 2016
Director 24 Jan 2005 - current
Rodney Anthony Bolton
Howick, Auckland,
Address used since 24 Jan 2005
Director 24 Jan 2005 - 29 May 2006
Addresses
Previous address Type Period
4a Sunkist Bay Rd, Beachlands Registered & physical 24 Jan 2005 - 12 May 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kiteley, Jason Andrew
Individual 		Beachlands
Auckland
2018 		24 Jan 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kiteley, Cornelia Wilhelmina Petronella
Individual 		Beachlands
Auckland
2018 		24 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Bolton, Jane Elizabeth
Individual 		Howick
Auckland
 24 Jan 2005 - 24 Jan 2005
Bolton, Rodney Anthony
Individual 		Howick
Auckland
 24 Jan 2005 - 27 Jun 2010
Location
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