Soeasy.co.nz Limited was registered on 12 Oct 2004 and issued a New Zealand Business Number of 9429035173496. This registered LTD company has been run by 3 directors: Narrinder Kaur Dhaliwal - an active director whose contract started on 01 Oct 2014,
Ian Stephenson - an active director whose contract started on 30 Sep 2021,
Ian Stephenson - an inactive director whose contract started on 12 Oct 2004 and was terminated on 19 Feb 2015.
According to BizDb's data (updated on 24 Feb 2024), this company uses 1 address: 24 Wouldbank Way, Welcome Bay, Tauranga, 3112 (type: office, postal).
Until 13 Feb 2017, Soeasy.co.nz Limited had been using 18/199 Papamoa Beach Road, Mt Maunganui as their registered address.
A total of 5000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stephenson, Ian (an individual) located at Welcome Bay, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 100% shares (exactly 4999999 shares) and includes
Dhaliwal, Narrinder Kaur - located at Welcome Bay, Tauranga. Soeasy.co.nz Limited has been categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).
Principal place of activity
Flat 18, 199 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 18/199 Papamoa Beach Road, Mt Maunganui, 3152 New Zealand
Registered & physical address used from 10 Jul 2012 to 13 Feb 2017
Address #2: Unit 2, 22 Taupo Street, Mt Maunganui, 3152 New Zealand
Registered & physical address used from 19 Sep 2011 to 10 Jul 2012
Address #3: 455a Oceanbeach Road, Mt Maunganui New Zealand
Registered & physical address used from 01 Oct 2007 to 19 Sep 2011
Address #4: 466a Maunganui Road, Mount Maunganui
Physical & registered address used from 07 Aug 2006 to 01 Oct 2007
Address #5: 175a Oceanbeach Road, Mount Maunganui
Physical & registered address used from 12 Oct 2004 to 07 Aug 2006
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: July
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stephenson, Ian |
Welcome Bay Tauranga 3112 New Zealand |
30 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 4999999 | |||
| Individual | Dhaliwal, Narrinder Kaur |
Welcome Bay Tauranga 3112 New Zealand |
19 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Soeasyaccounting.com Limited Shareholder NZBN: 9429036452880 Company Number: 1218219 |
12 Oct 2004 - 19 Feb 2015 | |
| Entity | Soeasyaccounting.com Limited Shareholder NZBN: 9429036452880 Company Number: 1218219 |
12 Oct 2004 - 19 Feb 2015 |
Narrinder Kaur Dhaliwal - Director
Appointment date: 01 Oct 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 02 Feb 2017
Ian Stephenson - Director
Appointment date: 30 Sep 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 30 Sep 2021
Ian Stephenson - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 19 Feb 2015
Address: Papamoa, Mount Maunganui, 3116 New Zealand
Address used since 02 Jul 2012
Pandanz Holdings Limited
Flat 11 199 Papamoa Beach Road
Le.sandwich.co Limited
1/199 Papamoa Beach Rd
Only Originals Limited
2 Papamoa Beach Road
Eureka Pacific Limited
2 Papamoa Beach Road
Jk Church Roofing Limited
219 Papamoa Beach Road
The Sandbank Limited
216a Papamoa Beach Road
Management & Technology Systems Limited
745 Kapukapu Road
Mcfarlane Innovations Limited
14 Tui Street
Octane Systems Limited
Second Floor, 60 Durham Street
Safe365 Limited
36 Kane Road
Scotia Services Limited
530 Maunganui Road
Willow Limited
146 Pillans Road