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Easygo Information Technology Engineering Limited

Type: NZ Limited Company (Ltd)
9429030296282
NZBN
4370161
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11 Castlederg Drive, Flat Bush
Flat Bush
Auckland 2019
New Zealand
Physical address used since 24 Nov 2021
17 Brookview Drive
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 23 Jan 2023

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).

Addresses

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

Contact info
64 9 9488828
Phone
kevin@buyanz.com
Email
www.metalink.co.nz
Website
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Individual Zhang, Zhongxian Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tang, Tianbing Flat Bush
Auckland
2019
New Zealand
Individual Lin, Yusheng Flat Bush
Auckland
2019
New Zealand
Individual Yong, Yang Flat Bush
Auckland
2016
New Zealand
Director Yang Yong Flat Bush
Auckland
2016
New Zealand
Directors

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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