General information

Easypuff Holdings Limited

Type: NZ Limited Company (Ltd)
9429041936924
New Zealand Business Number
5782375
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Easypuff Holdings Limited (NZBN 9429041936924) was started on 19 Aug 2015. 2 addresses are in use by the company: 45 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Level 1 The Hub, 525 Cameron Road, Tauranga had been their registered address, up to 24 Jan 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Reid, Robert (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Middleton, Kayne Michael (an individual) - located at Gate Pa, Tauranga. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Easypuff Holdings Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Physical 19 Aug 2015
45 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 24 Jan 2024
Directors
Name and Address Role Period
Robert Reid
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2019
Parkvale, Tauranga, 3112
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Addresses
Previous address Type Period
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Registered & service 19 Aug 2015 - 24 Jan 2024
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Reid, Robert
Director
Mount Maunganui
Mount Maunganui
3116
19 Aug 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Middleton, Kayne Michael
Individual
Gate Pa
Tauranga
3112
24 Mar 2016 - current
Location
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