Easy Warm Limited was started on 05 Mar 2012 and issued an NZ business identifier of 9429030765627. This registered LTD company has been run by 1 director, named Barbara Elliston - an active director whose contract began on 05 Mar 2012.
According to our data (updated on 19 Mar 2024), the company uses 1 address: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: physical, service).
A total of 116 shares are allotted to 5 groups (9 shareholders in total). In the first group, 7 shares are held by 1 entity, namely:
Hot Pv Limited (an entity) located at Grahams Beach, Rd 4 Waiuku 2684.
The 2nd group consists of 3 shareholders, holds 29.31% shares (exactly 34 shares) and includes
Elliston, Alan Grant - located at Rd 4, Waiuku,
Elliston, Barbara - located at Rd 4, Waiuku,
Shore, Marian - located at Rd 8O, Oamaru.
The 3rd share allocation (5 shares, 4.31%) belongs to 3 entities, namely:
Ong, Vivien, located at Mount Victoria, Wellington (an individual),
Elliston, Barbara, located at Rd 4, Waiuku (an individual),
Elliston, Alan Grant, located at Rd 4, Waiuku (an individual).
Basic Financial info
Total number of Shares: 116
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Hot Pv Limited Shareholder NZBN: 9429031695824 |
Grahams Beach Rd 4 Waiuku 2684 New Zealand |
28 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Elliston, Alan Grant |
Rd 4 Waiuku 2684 New Zealand |
18 Mar 2013 - |
| Individual | Elliston, Barbara |
Rd 4 Waiuku 2684 New Zealand |
18 Mar 2013 - |
| Individual | Shore, Marian |
Rd 8o Oamaru 9495 New Zealand |
18 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Ong, Vivien |
Mount Victoria Wellington 6011 New Zealand |
28 Feb 2015 - |
| Individual | Elliston, Barbara |
Rd 4 Waiuku 2684 New Zealand |
18 Mar 2013 - |
| Individual | Elliston, Alan Grant |
Rd 4 Waiuku 2684 New Zealand |
18 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Elliston Power Consultants Limited Shareholder NZBN: 9429038573033 |
Grahams Beach Waiuku, Auckland New Zealand |
05 Mar 2012 - |
| Shares Allocation #5 Number of Shares: 37 | |||
| Individual | Clark, Michael Bruce |
North Epping Sydney, Nsw 2121 Australia |
23 Apr 2012 - |
Barbara Elliston - Director
Appointment date: 05 Mar 2012
Address: Rd 4, Waiuku, 2684 New Zealand
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