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Easypuff Holdings Limited

Type: NZ Limited Company (Ltd)
9429041936924
NZBN
5782375
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Physical address used since 19 Aug 2015
45 Pitau Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 24 Jan 2024

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 29 Feb 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Reid, Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Middleton, Kayne Michael Gate Pa
Tauranga
3112
New Zealand
Directors

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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