Easitech ( N Z ) Limited, a registered company, was registered on 22 Mar 1999. 9429037640743 is the NZBN it was issued. "Accounting service" (business classification M693220) is how the company was categorised. The company has been run by 3 directors: Tadeusz Antoni Wypych - an active director whose contract started on 22 Mar 1999,
Janet Margaret Wypych - an active director whose contract started on 18 Oct 1999,
Robert Lawrence Mcavoy - an inactive director whose contract started on 22 Mar 1999 and was terminated on 15 Oct 1999.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Gray Street, Pukerua Bay, Pukerua Bay, 5026 (types include: registered, service).
Easitech ( N Z ) Limited had been using 157 Lambton Quay, Wellington Central, Wellington as their physical address up to 18 Oct 2021.
Past names used by this company, as we found at BizDb, included: from 22 Mar 1999 to 04 Nov 1999 they were called Easi Technologies Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address #1: 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Jul 2020 to 18 Oct 2021
Address #2: Level 1,valley Business Centre, 31 Railway Avenue, Lower Hutt, 5020 New Zealand
Registered & physical address used from 11 Oct 2011 to 13 Jul 2020
Address #3: Level 6, 15 Daly Street, Lower Hutt New Zealand
Physical & registered address used from 11 Oct 2004 to 11 Oct 2011
Address #4: Level 13 Vogel Building, 8 Aitken Street, Wellington
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address #5: Level 13 Vogel Building, 8 Aitken Street, Wellington
Registered address used from 27 Oct 2000 to 11 Oct 2004
Address #6: Level 1, 15 Daly St, Lower Hutt
Physical address used from 27 Oct 2000 to 11 Oct 2004
Address #7: Level 13 Vogel Building, 8 Aitken Street, Wellington
Registered address used from 12 Apr 2000 to 27 Oct 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Wypych, Tadeusz Antoni |
Pukerua Bay Pukerua Bay 5026 New Zealand |
22 Mar 1999 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Wypych, Janet Margaret |
Pukerua Bay Pukerua Bay 5026 New Zealand |
30 Dec 2003 - |
Tadeusz Antoni Wypych - Director
Appointment date: 22 Mar 1999
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 04 Oct 2016
Janet Margaret Wypych - Director
Appointment date: 18 Oct 1999
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 04 Oct 2016
Robert Lawrence Mcavoy - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 15 Oct 1999
Address: Lower Hutt,
Address used since 22 Mar 1999
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