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Easytone Pty Limited

Type: NZ Limited Company (Ltd)
9429034712252
NZBN
1645004
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
Suite 5, Level 8
300 Queen St,
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Apr 2012
Suite 5, Level 8
300 Queen St
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Apr 2012
Suite 5, Level 8
300 Queen St
Auckland 1010
New Zealand
Office & delivery address used since 02 Apr 2019

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.

Addresses

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

Contact info
64 9 3687711
Phone
melanie@dynamicg.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Dynamic Payment Pty. Limited
Shareholder NZBN: 9429034724064
300 Queen St
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elink Marketing Limited
Shareholder NZBN: 9429034154847
Company Number: 1807757
Entity Dynamic International (nz) Pty Limited
Shareholder NZBN: 9429034694893
Company Number: 1650458
Entity Elink Marketing Limited
Shareholder NZBN: 9429034154847
Company Number: 1807757
Director Luk, Yan Sydney
2035
Australia
Individual Luk, Yan Kowloon, Hong Kong
Entity Dynamic International (nz) Pty Limited
Shareholder NZBN: 9429034694893
Company Number: 1650458
Directors

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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Zyron Corporation Limited
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Ccnz International Limited
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