Easy Driver Limited (issued a business number of 9429036874729) was registered on 12 Jun 2001. 6 addresess are currently in use by the company: Level 1, Building B, 600 Great South Road, Greenlane, Auckland (type: registered, physical). 101 Main Highway, Ellerslie, Auckland had been their physical address, up to 03 Aug 2006. Easy Driver Limited used other aliases, namely: Easy Driver Limited from 29 Aug 2013 to 02 Sep 2013, Ed 2001 Limited (05 Apr 2006 to 29 Aug 2013) and Easy Driver Limited (12 Jun 2001 - 05 Apr 2006). 350100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350100 shares (100 per cent of shares), namely:
Instant Finance Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued Easy Driver Limited. The Businesscheck database was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Jul 2006 |
Level 1, Building B, 600 Great South Raod, Greenlane, Auckland | Records | 31 Jul 2006 |
Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Registered & physical & service | 03 Aug 2006 |
Name and Address | Role | Period |
---|---|---|
Dion Bruce Jones
Shamrock Park, Auckland, 2016
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
Richard John De Lautour
Northcote Point, Auckland, 0627
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 01 Jul 2019 |
Nigel Philip Nausbaum
Newton, Auckland, 1010
Address used since 03 Aug 2015 |
Director | 06 Oct 2008 - 30 Mar 2017 |
Nigel Phillip Nausbaum
Boardman Lane, Newton, Auckland,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 03 Oct 2008 |
Paul James Sylvester
Kohimarama, Auckland,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 01 Mar 2006 |
Richard De Lautour
Northcote Point, Auckland,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 27 Sep 2005 |
Peter Joseph Mitchell
Rd 2, Papakura, Auckland,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 21 Mar 2002 |
Previous address | Type | Period |
---|---|---|
101 Main Highway, Ellerslie, Auckland | Physical & registered | 24 Mar 2006 - 03 Aug 2006 |
84 Walton Street, Whangarei | Registered & physical | 12 Jun 2001 - 24 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Instant Finance Limited Shareholder NZBN: 9429036749355 Entity (NZ Limited Company) |
600 Great South Road Greenlane, Auckland 1051 |
13 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sylvester, Paul James Individual |
Kohimarama Auckland |
12 Jun 2001 - 13 Oct 2004 |
Null - Instant Finance Group Limited Other |
12 Jun 2001 - 13 Oct 2004 | |
Instant Finance Limited Shareholder NZBN: 9429036749355 Company Number: 1166132 Entity |
13 Oct 2004 - 13 Oct 2004 | |
Instant Finance Limited Shareholder NZBN: 9429036749355 Company Number: 1166132 Entity |
13 Oct 2004 - 13 Oct 2004 | |
Instant Finance Group Limited Other |
12 Jun 2001 - 13 Oct 2004 |
Effective Date | 21 Jul 1991 |
Name | Instant Finance Limited |
Type | Ltd |
Ultimate Holding Company Number | 1166132 |
Country of origin | NZ |
Address |
Level 1, Building B 600 Great South Road Greenlane, Auckland |
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