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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Silby, Craig Malcolm |
Titirangi Auckland 0604 New Zealand |
27 Apr 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Silby, Kirsten Lee |
Titirangi Auckland 0604 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Silby, Kirsten |
Titirangi Auckland 0604 New Zealand |
27 Apr 2009 - 07 Feb 2019 |
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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