Easi As Shopfitting and Interiors Limited was incorporated on 14 May 2014 and issued an NZ business number of 9429041235027. The registered LTD company has been supervised by 3 directors: David Gary Lonergan - an active director whose contract began on 14 May 2014,
Bradley Charles Hayes - an active director whose contract began on 23 Feb 2017,
Fraser Gray Heron - an inactive director whose contract began on 14 May 2014 and was terminated on 04 Jun 2015.
As stated in our database (last updated on 21 Apr 2024), this company filed 1 address: 22 Picton Street, Howick, Auckland, 2014 (types include: registered, service).
Until 16 Feb 2021, Easi As Shopfitting and Interiors Limited had been using Level 13, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hayes, Bradley Charles (an individual) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lonergan, David Gary - located at Mount Wellington, Auckland. Easi As Shopfitting and Interiors Limited is categorised as "Shop fitting mfg or installation" (business classification E324250).
Previous addresses
Address #1: Level 13, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2018 to 16 Feb 2021
Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 08 Mar 2016 to 07 Mar 2018
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 14 May 2014 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hayes, Bradley Charles |
Hillcrest Auckland 0627 New Zealand |
08 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lonergan, David Gary |
Mount Wellington Auckland 1051 New Zealand |
14 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fraser Gray Heron |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 May 2014 - 04 Jun 2015 |
Individual | Heron, Fraser Gray |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 May 2014 - 04 Jun 2015 |
David Gary Lonergan - Director
Appointment date: 14 May 2014
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 14 May 2014
Bradley Charles Hayes - Director
Appointment date: 23 Feb 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 14 Feb 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 23 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Mar 2018
Fraser Gray Heron - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 04 Jun 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 May 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Australasian Retail Projects Limited
Level 4, 3 Ferncroft Street
Commercial Fitouts And Technology Limited
Level 2, 3 Arawa St,
Greater Group Nz Limited
Level 4, 52 Symonds Street
Mcauliffe Builders Limited
C/-alliott Nz Ltd, Merck Sharp & Dohme
Sealey Development Limited
2 Pompallier Terrace
Sidgreaves & Co Nz Limited
Floor 27, 188 Quay Street