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Easygo Nz Limited

Type: NZ Limited Company (Ltd)
9429041895092
NZBN
5774133
Company Number
Registered
Company Status
117465837
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
N722060
Industry classification code
Travel Agency Service
Industry classification description
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
36 Perkins Road
Frankton
Queenstown 9300
New Zealand
Postal & delivery address used since 03 Jul 2019
37 Robins Road
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 17 Aug 2022

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.

Addresses

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

Contact info
64 33 998998
10 Jul 2018 Phone
pamela.pxl@easygo.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
admin@EasyGo.nz
10 Jul 2018 Email
www.EasyGo.nz
10 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Individual Peng, Xiaoling Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Min Fernhill
Queenstown
9300
New Zealand
Individual Peng, Xiaoling Fernhill
Queenstown
9300
New Zealand
Director Xiaoling Peng Fernhill
Queenstown
9300
New Zealand
Directors

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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