Easytone Pty Limited, a registered company, was launched on 09 Jun 2005. 9429034712252 is the New Zealand Business Number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company has been categorised. This company has been run by 3 directors: Yan Luk - an active director whose contract started on 09 Jun 2005,
Hao Feng - an active director whose contract started on 30 Jun 2006,
Boris Yang - an inactive director whose contract started on 30 Jun 2006 and was terminated on 04 Apr 2016.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: P.o.box 155266, Victoria St West, Auckland, 1142 (types include: postal, postal).
Easytone Pty Limited had been using Suite 6, Level 8, 300 Queen St, Auckland as their physical address up to 13 Apr 2012.
One entity owns all company shares (exactly 10000 shares) - Dynamic Payment Pty. Limited - located at 1142, 300 Queen St, Auckland.
Other active addresses
Address #4: P.o.box 155266, Victoria St West, Auckland, 1010 New Zealand
Postal address used from 07 Apr 2021
Address #5: P.o.box 155266, Victoria St West, Auckland, 1142 New Zealand
Postal address used from 03 Apr 2024
Principal place of activity
Suite 5, Level 8, 300 Queen St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 6, Level 8, 300 Queen St, Auckland New Zealand
Physical & registered address used from 05 Sep 2007 to 13 Apr 2012
Address #2: Suite 5, Level 5, 300 Queen St, Auckland
Physical & registered address used from 22 Jun 2006 to 05 Sep 2007
Address #3: 32 Morrow Ave, Bucklands Beach, Auckland
Physical & registered address used from 09 Jun 2005 to 22 Jun 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Dynamic Payment Pty. Limited Shareholder NZBN: 9429034724064 |
300 Queen St Auckland 1010 New Zealand |
15 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Elink Marketing Limited Shareholder NZBN: 9429034154847 Company Number: 1807757 |
01 Aug 2006 - 23 Aug 2016 | |
Entity | Dynamic International (nz) Pty Limited Shareholder NZBN: 9429034694893 Company Number: 1650458 |
01 Aug 2006 - 23 Aug 2016 | |
Entity | Elink Marketing Limited Shareholder NZBN: 9429034154847 Company Number: 1807757 |
01 Aug 2006 - 23 Aug 2016 | |
Director | Luk, Yan |
Sydney 2035 Australia |
23 Aug 2016 - 15 Apr 2019 |
Individual | Luk, Yan |
Kowloon, Hong Kong |
09 Jun 2005 - 27 Jun 2010 |
Entity | Dynamic International (nz) Pty Limited Shareholder NZBN: 9429034694893 Company Number: 1650458 |
01 Aug 2006 - 23 Aug 2016 |
Yan Luk - Director
Appointment date: 09 Jun 2005
ASIC Name: Dynamic Payment Pty Ltd
Address: Sydney, 2000 Australia
Address: Sydney, 2035 Australia
Address used since 02 Apr 2015
Hao Feng - Director
Appointment date: 30 Jun 2006
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 02 Apr 2014
Boris Yang - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 04 Apr 2016
Address: Northshore, Auckland, New Zealand
Address used since 30 Jun 2006
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