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Easydeal (nz) Co Limited

Type: NZ Limited Company (Ltd)
9429041792070
NZBN
5721474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
30 Noel Burnside Road
Wiri
Auckland 2025
New Zealand
Office address used since 02 Oct 2020
85 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 11 Jun 2021
85 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 15 Oct 2021

Easydeal (Nz) Co Limited was incorporated on 22 Jun 2015 and issued an NZBN of 9429041792070. The registered LTD company has been run by 4 directors: Shirley Sihong Yang - an active director whose contract started on 22 Jun 2015,
Shirley Sihong Yang - an active director whose contract started on 01 Jun 2021,
Judson Jianjun Li - an inactive director whose contract started on 22 Jun 2015 and was terminated on 01 Jun 2021,
Judson Jianjun Li - an inactive director whose contract started on 03 Sep 2020 and was terminated on 03 Sep 2020.
As stated in BizDb's information (last updated on 17 Mar 2024), the company registered 3 addresses: 85 Gillies Avenue, Epsom, Auckland, 1023 (physical address),
85 Gillies Avenue, Epsom, Auckland, 1023 (service address),
85 Gillies Avenue, Epsom, Auckland, 1023 (registered address),
30 Noel Burnside Road, Wiri, Auckland, 2025 (office address) among others.
Up until 11 Jun 2021, Easydeal (Nz) Co Limited had been using 30 Noel Burnside Rd, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Yang, Shirley Sihong (an individual) located at Remuera, Auckland postcode 1050. Easydeal (Nz) Co Limited was categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

30a Noel Burnside Road, Wiri, Auckland, 2025 New Zealand


Previous addresses

Address #1: 30 Noel Burnside Rd, Manukau, Auckland, 2025 New Zealand

Registered address used from 14 Sep 2020 to 11 Jun 2021

Address #2: 30 Noel Burnside Rd, Manukau, Auckland, 2025 New Zealand

Physical address used from 14 Sep 2020 to 15 Oct 2021

Address #3: 85 Gillies Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 07 Oct 2019 to 14 Sep 2020

Address #4: 85 Gillies Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 04 Oct 2019 to 14 Sep 2020

Address #5: 30 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Registered address used from 22 Jun 2015 to 07 Oct 2019

Address #6: 30 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Physical address used from 22 Jun 2015 to 04 Oct 2019

Contact info
64 27 4888558
Phone
64 21 1230798
Phone
easy123@world-net.co.nz
26 Sep 2019 Email
www.nzeasydeal.com
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yang, Shirley Sihong Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Judson Jianjun Wiri
Auckland
2025
New Zealand
Individual Yang, Shirley Sihong Epsom
Auckland
1023
New Zealand
Individual Li, Judson Jianjun Auckland
2025
New Zealand
Director Judson Jianjun Li Auckland
2025
New Zealand
Directors

Shirley Sihong Yang - Director

Appointment date: 22 Jun 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2019


Shirley Sihong Yang - Director

Appointment date: 01 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2021


Judson Jianjun Li - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 01 Jun 2021

Address: Manukau, Auckland, 2025 New Zealand

Address used since 03 Sep 2020

Address: Auckland, 2025 New Zealand

Address used since 22 Jun 2015


Judson Jianjun Li - Director (Inactive)

Appointment date: 03 Sep 2020

Termination date: 03 Sep 2020

Address: Manukau, Auckland, 2025 New Zealand

Address used since 03 Sep 2020

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