Easygo Information Technology Engineering Limited was incorporated on 22 Mar 2013 and issued a number of 9429030296282. The registered LTD company has been supervised by 4 directors: Zhongxian Zhang - an active director whose contract started on 12 Jan 2023,
Tianbing Tang - an inactive director whose contract started on 15 Nov 2021 and was terminated on 01 Jan 2023,
Yusheng Lin - an inactive director whose contract started on 22 Mar 2013 and was terminated on 17 Nov 2021,
Yang Yong - an inactive director whose contract started on 22 Mar 2013 and was terminated on 28 Mar 2013.
As stated in the BizDb database (last updated on 08 Apr 2024), the company registered 2 addresses: 17 Brookview Drive, Flat Bush, Auckland, 2019 (registered address),
17 Brookview Drive, Flat Bush, Auckland, 2019 (service address),
11 Castlederg Drive, Flat Bush, Flat Bush, Auckland, 2019 (physical address).
Until 23 Jan 2023, Easygo Information Technology Engineering Limited had been using 11 Castlederg Drive, Flat Bush, Flat Bush, Auckland as their service address.
BizDb found past names used by the company: from 21 Mar 2013 to 01 Nov 2021 they were called Easygo Information Technology Engineering Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Zhang, Zhongxian (an individual) located at Flat Bush, Auckland postcode 2019. Easygo Information Technology Engineering Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
17 Brookview Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 11 Castlederg Drive, Flat Bush, Flat Bush, Auckland, 2019 New Zealand
Service & registered address used from 24 Nov 2021 to 23 Jan 2023
Address #2: 13/123 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 02 Dec 2020 to 24 Nov 2021
Address #3: 13/123 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 23 Feb 2015 to 24 Nov 2021
Address #4: 17 Brookview Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 22 Mar 2013 to 23 Feb 2015
Address #5: 17 Brookview Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 22 Mar 2013 to 02 Dec 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Zhang, Zhongxian |
Flat Bush Auckland 2019 New Zealand |
16 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tang, Tianbing |
Flat Bush Auckland 2019 New Zealand |
16 Nov 2021 - 12 Jan 2023 |
Individual | Lin, Yusheng |
Flat Bush Auckland 2019 New Zealand |
22 Mar 2013 - 16 Nov 2021 |
Individual | Yong, Yang |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2013 - 13 Mar 2018 |
Director | Yang Yong |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2013 - 13 Mar 2018 |
Zhongxian Zhang - Director
Appointment date: 12 Jan 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 12 Jan 2023
Tianbing Tang - Director (Inactive)
Appointment date: 15 Nov 2021
Termination date: 01 Jan 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 15 Nov 2021
Yusheng Lin - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 17 Nov 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Feb 2015
Yang Yong - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 28 Mar 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Mar 2013
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