General information
Easy Park Limited
Type: NZ Limited Company (Ltd)9429036366415
New Zealand Business Number
1233490
Company Number
Registered
Company Status
Easy Park Limited (issued an NZ business identifier of 9429036366415) was incorporated on 19 Aug 2002. 2 addresses are in use by the company: 5 Raiha Street, Elsdon, Porirua City, 5022 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wild Rock Limited (an entity) located at Elsdon, Porirua postcode 5022. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Raiha Street, Elsdon, Porirua City, 5022 | Physical & registered & service | 19 Aug 2002 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith James Ferguson
Wellington, Wellington, 6011
Address used since 30 Jul 2014 |
Director | 01 May 2003 - current |
|
Marlene Mildred Stirling
Plimmerton, Porirua, 5026
Address used since 05 Apr 2019
Pauatahanui, Porirua City, 5022
Address used since 29 Oct 2015 |
Director | 01 May 2003 - current |
|
Neville Charles Goldie
Wellington, 6012
Address used since 29 Oct 2015 |
Director | 30 Mar 2011 - current |
|
Victoria Margaret Wilder Rockefeller
East Malvern, Melbourne, Victoria 3145, Australia,
Address used since 20 Mar 2010 |
Director | 20 Mar 2010 - 30 Mar 2011 |
|
Herman Charles Rockefeller
East Malvern, Victoria 3145, Australia,
Address used since 01 May 2003 |
Director | 01 May 2003 - 20 Mar 2010 |
|
John Gerard O'regan
Wilton, Wellington,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 01 May 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild Rock Limited Shareholder NZBN: 9429030499898 Entity (NZ Limited Company) |
Elsdon Porirua 5022 |
05 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herch Limited Shareholder NZBN: 9429037548605 Company Number: 966253 Entity |
19 Nov 2004 - 05 Oct 2012 | |
|
O'regan, John Gerard Individual |
Wilton Wellington |
19 Aug 2002 - 27 Jun 2010 |
|
Herch Limited Shareholder NZBN: 9429037548605 Company Number: 966253 Entity |
19 Nov 2004 - 05 Oct 2012 |
Location
Companies nearby
 |
Overton Holdings Limited 5 Raiha Street |
|
Sharmane Limited 5a Raiha Street |
|
Wild Rock Limited 5a Raiha Street |
|
Stirling Property Investments Limited 5 Raiha Street |
|
P.k. Stirling & Co. Limited 5 Raiha Street |
|
Indoor Raceway Limited Flat 4, 3 Raiha Street |