General information
Ezy Finance Limited
Type: NZ Limited Company (Ltd)9429036298150
New Zealand Business Number
1245126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Ezy Finance Limited (NZBN 9429036298150) was launched on 04 Oct 2002. 2 addresses are currently in use by the company: 39 Sonia Avenue, Remuera, Auckland, 1050 (type: registered, service). 39 Sonia Avenue, Remuera, Auckland had been their registered address, up until 12 Jun 2023. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Zheng, Helen Bin (an individual) located at Remuera, Auckland postcode 1050. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Ezy Finance Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Physical | 17 Jul 2018 |
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Registered & service | 12 Jun 2023 |
Contact info
64 21 822080
Phone (Phone)
helen@ezyfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
helen@ezyfinance.co.nz
Email
No website
Website
www.ezyfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hume Thornton
Remuera, Auckland, 1050
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Helen Bin Zheng
Remuera, Auckland, 1050
Address used since 01 Jul 2020
Hatfields Beach, Orewa, 0931
Address used since 01 Sep 2015
Meadowbank, Auckland, 1072
Address used since 01 Sep 2017 |
Director | 10 Jan 2003 - 16 Jun 2023 |
|
Chris Berryman
Christchurch,
Address used since 04 Oct 2002 |
Director | 04 Oct 2002 - 10 Jan 2003 |
Addresses
Principal place of activity
| 4th Floor Smith & Caughey Building , 253 Queens St , Auckland , 1001 |
| Previous address | Type | Period |
|---|---|---|
| 39 Sonia Avenue, Remuera, Auckland, 1050 | Registered & service | 17 Jul 2018 - 12 Jun 2023 |
| Level 4, Smith & Caughey Building, 253 Queens St, Auckland Central, 1010 | Registered & physical | 30 Jun 2017 - 17 Jul 2018 |
| 7a Steele Street, Meadowbank, Auckland, 1072 | Registered & physical | 21 Jun 2017 - 30 Jun 2017 |
| 4th Floor, Smith & Caughey Building, 253 Queen St, Auckland, 1001 | Physical & registered | 16 Jun 2016 - 21 Jun 2017 |
| 106 Hillcrest Rd, Orewa, Auckland, 0931 | Registered & physical | 22 Jun 2015 - 16 Jun 2016 |
| 80 College Hill, Freemans Bay, Auckland | Physical & registered | 16 Jun 2006 - 22 Jun 2015 |
| Level 3, 5 Nelson Street, Auckland | Physical & registered | 06 Jul 2004 - 16 Jun 2006 |
| 739 Chapel Road, Howick, Auckland | Registered & physical | 30 May 2003 - 06 Jul 2004 |
| 54a Simmental Cres, Howick, Auckland | Registered | 23 Dec 2002 - 30 May 2003 |
| 67 Whaka Terrace, Christchurch | Physical | 04 Oct 2002 - 30 May 2003 |
| 67 Whaka Terrace, Christchurch | Registered | 04 Oct 2002 - 23 Dec 2002 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Helen Bin Individual |
Remuera Auckland 1050 |
29 Jun 2004 - current |
Location
Companies nearby
 |
Publons Limited Level 4 Smith & Caughey Bldg |
|
Tudor Park Trustees Limited Level 4, Smith & Caughey Building |
|
New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
|
Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
|
Turner Media Limited Level 4, Smith And Caughey Building |
|
Westlake Trustee Limited Level 4, Smith & Caughey Building |
Similar companies
|
Service Dynamics Limited 4th Floor |
|
Orbserver Limited Suite 10, 290 Queen Street |
|
Lower Decks Limited Choice Plaza, 10 Wellesley Street East |
|
Roncon Pacific Hotel Management Holdings 2 Limited Level 14, 7 City Road, Auckland Central |
|
Bagia Petrochem Management Limited Level 4, 52 Symonds Street |
|
Lf Family Trustee Limited Level 9, 191 Queen Street |