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Easytrucks Limited

Type: NZ Limited Company (Ltd)
9429032284249
NZBN
2234791
Company Number
Registered
Company Status
Current address
1 Tawini Road
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 19 May 2016
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 05 Dec 2018

Easytrucks Limited, a registered company, was incorporated on 27 Apr 2009. 9429032284249 is the business number it was issued. This company has been run by 3 directors: Kirsten Silby - an active director whose contract began on 27 Apr 2009,
Craig Malcolm Silby - an active director whose contract began on 27 Apr 2009,
Kirsten Lee Silby - an active director whose contract began on 27 Apr 2009.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Easytrucks Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up to 05 Dec 2018.
Other names used by the company, as we managed to find at BizDb, included: from 27 Apr 2009 to 11 Sep 2020 they were named Ckls Trading Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 19 May 2016 to 05 Dec 2018

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 12 Nov 2015 to 19 May 2016

Address #3: 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 27 Apr 2009 to 12 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Silby, Craig Malcolm Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Silby, Kirsten Lee Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Silby, Kirsten Titirangi
Auckland
0604
New Zealand
Directors

Kirsten Silby - Director

Appointment date: 27 Apr 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Apr 2009


Craig Malcolm Silby - Director

Appointment date: 27 Apr 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Apr 2009


Kirsten Lee Silby - Director

Appointment date: 27 Apr 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Apr 2009

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