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Easy Loans Limited

Type: NZ Limited Company (Ltd)
9429037845650
NZBN
907931
Company Number
Registered
Company Status
Current address
Prideaux & Co, 1st Floor
88 The Strand
Whakatane 3120
New Zealand
Other address (Address for Records) used since 12 May 2014
38 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 14 May 2015

Easy Loans Limited was registered on 18 May 1998 and issued an NZBN of 9429037845650. This registered LTD company has been managed by 5 directors: Daniel Edwin Taylor Mcgrath - an active director whose contract began on 21 May 2019,
Clive Nelson George - an inactive director whose contract began on 28 Nov 2011 and was terminated on 22 May 2019,
Dennis William Hodgetts - an inactive director whose contract began on 08 Sep 2010 and was terminated on 29 Nov 2011,
Clive Nelson George - an inactive director whose contract began on 18 May 1998 and was terminated on 08 Sep 2010,
Roderick Logan Mcadam - an inactive director whose contract began on 18 May 1998 and was terminated on 22 Aug 2001.
As stated in our information (updated on 17 Apr 2024), the company uses 2 addresses: 38 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
38 Richardson Street, Whakatane, Whakatane, 3120 (physical address),
38 Richardson Street, Whakatane, Whakatane, 3120 (service address),
Prideaux & Co, 1St Floor, 88 The Strand, Whakatane, 3120 (other address) among others.
Until 14 May 2015, Easy Loans Limited had been using 38 Richardson Street, Whakatane as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Clare Investments Nz Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: 38 Richardson Street, Whakatane New Zealand

Physical & registered address used from 08 Apr 2009 to 14 May 2015

Address #2: 95-97 The Strand, Whakatane

Registered & physical address used from 21 Dec 2004 to 08 Apr 2009

Address #3: 17a Pembroke Street, Hamilton

Registered address used from 15 Nov 2001 to 21 Dec 2004

Address #4: 12 Leonard Place, Hamilton

Registered address used from 12 Apr 2000 to 15 Nov 2001

Address #5: 12 Leonard Place, Hamilton

Registered address used from 11 Jan 2000 to 12 Apr 2000

Address #6: 17a Pembroke Street, Hamilton

Physical address used from 19 May 1998 to 19 May 1998

Address #7: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Str, Hamilton

Physical address used from 19 May 1998 to 21 Dec 2004

Address #8: 12 Leonard Place, Hamilton

Physical address used from 19 May 1998 to 19 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Clare Investments Nz Limited
Shareholder NZBN: 9429043362868
16 Anzac Avenue
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Xceda Finance Limited
Shareholder NZBN: 9429039261922
Company Number: 455363
Entity Oac Trustees 2010 Limited
Shareholder NZBN: 9429031442756
Company Number: 3042429
Whakatane
Whakatane
3120
New Zealand
Entity Xceda Finance Limited
Shareholder NZBN: 9429039261922
Company Number: 455363
Individual George, Clive Nelson Whakatane
Individual George, Clive Nelson Whakatane
Whakatane
3120
New Zealand
Individual Attewell, Peter Iain Whakatane
Whakatane
3120
New Zealand
Individual George, Morna Joyce Whakatane

New Zealand
Director Clive Nelson George Whakatane
Whakatane
3120
New Zealand
Individual George, Morna Jay Whakatane
Whakatane
3120
New Zealand
Entity Asset Finance Limited
Shareholder NZBN: 9429039261922
Company Number: 455363
Individual George, Morna Jay Whakatane
Whakatane
3120
New Zealand
Entity Asset Finance Limited
Shareholder NZBN: 9429039261922
Company Number: 455363
Individual Attewell, Peter Iain Whakatane

New Zealand
Entity Oac Trustees 2010 Limited
Shareholder NZBN: 9429031442756
Company Number: 3042429
Whakatane
Whakatane
3120
New Zealand
Individual George, Morna Joyce Whakatane
Whakatane
3120
New Zealand
Individual Hodgetts, Dennis William Hodgetts Whakatane
Whakatane
3120
New Zealand
Individual George, Clive Nelson Whakatane
Whakatane
3120
New Zealand

Ultimate Holding Company

19 Apr 2020
Effective Date
Blackstar Capital Group Limited
Name
Company
Type
HK
Country of origin
20/f Central Tower
28 Queens Road
Central Hong Kong SAR China
Address
Directors

Daniel Edwin Taylor Mcgrath - Director

Appointment date: 21 May 2019

ASIC Name: Murra Resources Pty Ltd

Address: Auckland, Auckland, 1010 New Zealand

Address used since 01 May 2022

Address: Auckland, Auckland, 1021 New Zealand

Address used since 26 Oct 2020

Address: Newstead, Queensland, 4006 Australia

Address used since 21 May 2019

Address: Newstead, Queensland, 4006 Australia


Clive Nelson George - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 22 May 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Nov 2011


Dennis William Hodgetts - Director (Inactive)

Appointment date: 08 Sep 2010

Termination date: 29 Nov 2011

Address: Ohope, Ohope, 3121 New Zealand

Address used since 08 Sep 2010


Clive Nelson George - Director (Inactive)

Appointment date: 18 May 1998

Termination date: 08 Sep 2010

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 31 Mar 2010


Roderick Logan Mcadam - Director (Inactive)

Appointment date: 18 May 1998

Termination date: 22 Aug 2001

Address: Hamilton,

Address used since 18 May 1998