Easygo Nz Limited, a registered company, was incorporated on 11 Aug 2015. 9429041895092 is the business number it was issued. "Film and video production" (business classification J551110) is how the company was classified. The company has been run by 3 directors: Xiaoling Peng - an active director whose contract began on 01 May 2019,
Min Yang - an inactive director whose contract began on 01 Nov 2015 and was terminated on 01 Aug 2019,
Xiaoling Peng - an inactive director whose contract began on 11 Aug 2015 and was terminated on 01 Dec 2015.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Perkins Road, Frankton, Queenstown, 9300 (types include: office, registered).
Easygo Nz Limited had been using 110B Wynyard Crescent, Fernhill, Queenstown as their registered address up to 17 Aug 2022.
A single entity controls all company shares (exactly 1000000 shares) - Peng, Xiaoling - located at 9300, Remuera, Auckland.
Principal place of activity
36 Perkins Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 110b Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Registered & physical address used from 27 Apr 2022 to 17 Aug 2022
Address #2: 50 Hapua Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Sep 2020 to 27 Apr 2022
Address #3: 36 Perkins Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Jul 2017 to 14 Sep 2020
Address #4: 115 Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Physical & registered address used from 11 Aug 2015 to 24 Jul 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Peng, Xiaoling |
Remuera Auckland 1050 New Zealand |
03 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Min |
Fernhill Queenstown 9300 New Zealand |
08 Dec 2015 - 03 Jul 2019 |
Individual | Peng, Xiaoling |
Fernhill Queenstown 9300 New Zealand |
11 Aug 2015 - 08 Dec 2015 |
Director | Xiaoling Peng |
Fernhill Queenstown 9300 New Zealand |
11 Aug 2015 - 08 Dec 2015 |
Xiaoling Peng - Director
Appointment date: 01 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jan 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 May 2019
Min Yang - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 01 Aug 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 24 Apr 2018
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 01 Nov 2015
Xiaoling Peng - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 01 Dec 2015
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 11 Aug 2015
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