Easy Fashion Limited, a registered company, was incorporated on 16 Nov 1994. 9429038570025 is the NZBN it was issued. The company has been managed by 4 directors: Wei Zhang - an active director whose contract started on 16 Nov 1994,
Kwai Heung Lam - an active director whose contract started on 16 Nov 1994,
Anna Lai Ha Siu - an inactive director whose contract started on 16 Nov 1994 and was terminated on 25 Aug 2006,
Gary Ying Kit Ho - an inactive director whose contract started on 16 Nov 1994 and was terminated on 21 Aug 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Easy Fashion Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up until 28 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 28 May 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2016 to 28 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 26 Jul 2013 to 04 Oct 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 29 Jul 2010 to 26 Jul 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Registered & physical address used from 04 Aug 2006 to 29 Jul 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 05 Aug 2004 to 04 Aug 2006
Address: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 20 Aug 1999 to 20 Aug 1999
Address: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton Auckland
Registered & physical address used from 20 Aug 1999 to 05 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhang, Wei |
Auckland Central Auckland 1010 New Zealand |
16 Nov 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lam, Kwai Heung |
Auckland Central Auckland 1010 New Zealand |
16 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ho, Gary Ying Kit |
Epsom Auckland |
16 Nov 1994 - 28 Oct 2005 |
| Individual | Siu, Anna Lai Ha |
Ellerslie Auckland |
16 Nov 1994 - 28 Oct 2005 |
Wei Zhang - Director
Appointment date: 16 Nov 1994
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jul 2016
Kwai Heung Lam - Director
Appointment date: 16 Nov 1994
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jul 2016
Anna Lai Ha Siu - Director (Inactive)
Appointment date: 16 Nov 1994
Termination date: 25 Aug 2006
Address: Ellerslie, Auckland,
Address used since 28 Oct 2005
Gary Ying Kit Ho - Director (Inactive)
Appointment date: 16 Nov 1994
Termination date: 21 Aug 2004
Address: Epsom, Auckland,
Address used since 24 Jul 2003
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building