Easypuff Holdings Limited was registered on 19 Aug 2015 and issued an NZBN of 9429041936924. The registered LTD company has been run by 1 director, named Robert Reid - an active director whose contract started on 19 Aug 2015.
As stated in our information (last updated on 10 Apr 2024), the company registered 2 addresses: 45 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
45 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (physical address).
Up to 24 Jan 2024, Easypuff Holdings Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Reid, Robert (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Middleton, Kayne Michael - located at Gate Pa, Tauranga. Easypuff Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 19 Aug 2015 to 24 Jan 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Reid, Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Middleton, Kayne Michael |
Gate Pa Tauranga 3112 New Zealand |
24 Mar 2016 - |
Robert Reid - Director
Appointment date: 19 Aug 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2019
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 19 Aug 2015
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