General information
Easybooks Limited
Type: NZ Limited Company (Ltd)9429035800057
New Zealand Business Number
1384441
Company Number
Registered
Company Status
Easybooks Limited (issued an NZ business identifier of 9429035800057) was launched on 28 Aug 2003. 2 addresses are currently in use by the company: Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland (type: physical, registered). 14/31 Greenlane Rd, Remuera Auckland 1136 had been their physical address, up until 02 Nov 2005. Easybooks Limited used other aliases, namely: Hubba Hubba Limited from 28 Aug 2003 to 03 May 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Velocity Partners Limited (an entity) located at 33-35 Apollo Drive, Rosedale, Auckland postcode 0632. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland | Physical & registered & service | 02 Nov 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Carr
Rd 2, Cromwell, 9384
Address used since 01 Nov 2011 |
Director | 28 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14/31 Greenlane Rd, Remuera Auckland 1136 | Physical | 16 Nov 2004 - 02 Nov 2005 |
| 14/31 Grrenlane Rd, Remuera Auckland 1136 | Registered | 16 Nov 2004 - 02 Nov 2005 |
| Suite 12, Sheraton Mall, 105 Symonds Street, Auckland | Physical & registered | 28 Aug 2003 - 16 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Partners Limited Shareholder NZBN: 9429037218737 Entity (NZ Limited Company) |
33-35 Apollo Drive Rosedale, Auckland 0632 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, John Malcolm Individual |
105 Symonds Street Auckland |
28 Aug 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Velocity Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044239 |
| Country of origin | NZ |
| Address |
Unit 13 33-35 Apollo Drive Rosedale, Auckland 0632 |
Location
Companies nearby
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Your Publications Limited 33-35 Apollo Drive |
|
Pigeon Rock Water Supply Company Limited Unit 13 |
|
Velocity Partners Limited Unit 13 |
|
Rafael Technology Limited 13c 33-35 Apollo Dr |
|
Cornish Point Development Limited Unit 13 |
|
Tierra Creative Limited Unit 13 |