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Easy Business Software Limited

Type: NZ Limited Company (Ltd)
9429036821860
NZBN
1152932
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
17 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Postal & delivery address used since 10 Jul 2019
Nautilus Apartments, 9 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Mar 2022
Unit 406 9 Tamariki Ave
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 18 Mar 2022

Easy Business Software Limited, a registered company, was incorporated on 03 Aug 2001. 9429036821860 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been supervised by 2 directors: Mervyn John Dixon - an active director whose contract started on 03 Aug 2001,
Deidre Anne Dixon - an active director whose contract started on 03 Aug 2001.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 2/232Hibiscus Coast H/W, Orewa, Auckland, 0931 (type: registered, service).
Easy Business Software Limited had been using 17 Te Wharau Drive, Greenhithe, Auckland as their physical address until 18 Mar 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 08 Sep 2005 to 15 Oct 2009 they were named Easy Business Software Limited, from 16 Feb 2005 to 08 Sep 2005 they were named Vectron Drives Limited and from 03 Aug 2001 to 16 Feb 2005 they were named Main Beach Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 2/232hibiscus Coast H/w, Orewa, Orewa, 0931 New Zealand

Shareregister address used from 17 Feb 2023

Address #5: 2/232hibiscus Coast H/w, Orewa, Auckland, 0931 New Zealand

Registered & service address used from 27 Feb 2023

Previous addresses

Address #1: 17 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 24 Feb 2020 to 18 Mar 2022

Address #2: 17 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 08 Mar 2019 to 18 Mar 2022

Address #3: 22 Holland Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 24 Mar 2017 to 08 Mar 2019

Address #4: 22 Holland Road, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 24 Mar 2017 to 24 Feb 2020

Address #5: Flat 2, 3 Riverside Road, Orewa, 0931 New Zealand

Registered & physical address used from 23 Mar 2011 to 24 Mar 2017

Address #6: 2/282 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered address used from 30 Jan 2004 to 23 Mar 2011

Address #7: 2/282 Hibiscus Coast H/w, Orewa, Auckland New Zealand

Physical address used from 09 Apr 2002 to 23 Mar 2011

Address #8: 21b Kitewao Street, Northcote, Auckland

Registered address used from 03 Aug 2001 to 30 Jan 2004

Address #9: 21b Kitewao Street, Northcote, Auckland

Physical address used from 03 Aug 2001 to 09 Apr 2002

Contact info
64 27 4269034
28 Feb 2019 Phone
Merv_dee@hotmail.com
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dixon, Mervyn John Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dixon, Deidre Anne Orewa
Orewa
0931
New Zealand
Directors

Mervyn John Dixon - Director

Appointment date: 03 Aug 2001

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 Mar 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 16 Mar 2017


Deidre Anne Dixon - Director

Appointment date: 03 Aug 2001

Address: Orewa, Auckland, 0932 New Zealand

Address used since 17 Mar 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 16 Mar 2017

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