Academic Ezy Group Limited was started on 16 Mar 2010 and issued a New Zealand Business Number of 9429031621229. This registered LTD company has been run by 4 directors: Weigao Shen - an active director whose contract began on 16 Mar 2010,
Xiaoming Wang - an active director whose contract began on 14 Apr 2021,
Yanhong Mo - an active director whose contract began on 06 May 2022,
Tze Shiong Lim - an inactive director whose contract began on 17 Mar 2021 and was terminated on 20 Mar 2024.
As stated in BizDb's data (updated on 31 Mar 2024), this company uses 3 addresses: Level 12, Augusta House, 19 Victoria Street West, Auckland Central, Auckland, 1010 (physical address),
Level 12, Augusta House, 19 Victoria Street West, Auckland Central, Auckland, 1010 (service address),
Level 12, Augusta House, 19 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
Level 12, Augusta House, 19 Victoria Street West, Auckland Central, Auckland, 1010 (postal address) among others.
Up until 31 Mar 2020, Academic Ezy Group Limited had been using Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland as their registered address.
A total of 30000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 18000 shares are held by 1 entity, namely:
Mo, Yanhong (an individual) located at Wahroonga, New South Wales postcode 2076.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 12000 shares) and includes
Wang, Xiaoming - located at Hillsborough, Auckland. Academic Ezy Group Limited has been categorised as "Educational support services nec" (ANZSIC P822020).
Principal place of activity
Level 12, Augusta House, 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2017 to 31 Mar 2020
Address #2: S4, Level 7,, 300 Queen Street, Auckland, 1010 New Zealand
Registered address used from 20 Dec 2011 to 16 Oct 2017
Address #3: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd New Zealand
Registered address used from 16 Mar 2010 to 20 Dec 2011
Address #4: Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical address used from 16 Mar 2010 to 31 Mar 2020
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Individual | Mo, Yanhong |
Wahroonga New South Wales 2076 Australia |
16 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Individual | Wang, Xiaoming |
Hillsborough Auckland 1042 New Zealand |
16 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shen, Weigao |
Long Bay Auckland 0630 New Zealand |
16 Mar 2010 - 16 Apr 2021 |
| Individual | Lim, Tze Shiong |
Sydney New South Wales 2076 Australia |
16 Apr 2021 - 04 Apr 2023 |
| Entity | Ezy Trustee Limited Shareholder NZBN: 9429031622226 Company Number: 2436364 |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd |
16 Mar 2010 - 16 Apr 2021 |
| Individual | Mo, Anhong |
Wahroonga New South Wales Australia |
16 Apr 2021 - 16 Apr 2021 |
| Entity | Ezy Trustee Limited Shareholder NZBN: 9429031622226 Company Number: 2436364 |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd |
16 Mar 2010 - 16 Apr 2021 |
Ultimate Holding Company
Weigao Shen - Director
Appointment date: 16 Mar 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 19 Mar 2021
Address: Auckland, 0630 New Zealand
Address used since 23 Mar 2020
Address: Parnell, Auckland, 1010 New Zealand
Address used since 23 Dec 2015
Xiaoming Wang - Director
Appointment date: 14 Apr 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Apr 2021
Yanhong Mo - Director
Appointment date: 06 May 2022
Address: Wahroonga, 2076 Australia
Address used since 06 May 2022
Tze Shiong Lim - Director (Inactive)
Appointment date: 17 Mar 2021
Termination date: 20 Mar 2024
Address: Sydney, Nsw, 2076 Australia
Address used since 17 Mar 2021
Publons Limited
Level 4 Smith & Caughey Bldg
Tudor Park Trustees Limited
Level 4, Smith & Caughey Building
New Zealand International Capital Investments Company Limited
4th Floor Smith & Caughey Building
Derek Leitch Investment Trust Limited
Level 4, Smih & Caughey Building
Turner Media Limited
Level 4, Smith And Caughey Building
Westlake Trustee Limited
Level 4, Smith & Caughey Building
Apec Training Centre Limited
Level 4
Greenstone Nz Limited
253 Queen Street
Gz New Zealand Information Center Limited
300 Queen Street
New Zealand International Education Investment Group Limited
233-237 Queen Street
Podlance Group Limited
L7, 290 Queen Street
Yf Homes Limited
Shop3, Level7, 253-261 Queen Street