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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yang, Shirley Sihong |
Remuera Auckland 1050 New Zealand |
01 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Judson Jianjun |
Wiri Auckland 2025 New Zealand |
03 Sep 2020 - 01 Jun 2021 |
Individual | Yang, Shirley Sihong |
Epsom Auckland 1023 New Zealand |
26 Sep 2019 - 03 Sep 2020 |
Individual | Li, Judson Jianjun |
Auckland 2025 New Zealand |
22 Jun 2015 - 26 Sep 2019 |
Director | Judson Jianjun Li |
Auckland 2025 New Zealand |
22 Jun 2015 - 26 Sep 2019 |
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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