Easy Tour Network Technology Limited was incorporated on 12 Apr 2016 and issued an NZ business number of 9429042293521. The registered LTD company has been managed by 1 director, named Dong Ma - an active director whose contract began on 12 Apr 2016.
As stated in our database (last updated on 17 Mar 2024), this company uses 1 address: Level 4, 55 Anzac Avenue, Auckland, 1010 (category: registered, physical).
Up until 11 Jan 2017, Easy Tour Network Technology Limited had been using 50 Haycock Avenue, Mount Roskill, Auckland as their physical address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Liu, Bo (an individual) located at Melbourne Vic postcode 3000.
Then there is a group that consists of 1 shareholder, holds 68% shares (exactly 6800 shares) and includes
Ma, Dong - located at Auckland.
The next share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Yang, Fen, located at Mairangi Bay, Auckland (an individual). Easy Tour Network Technology Limited was categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).
Principal place of activity
Level 4, 55 Anzac Ave, Auckland, 1010 New Zealand
Previous address
Address: 50 Haycock Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 12 Apr 2016 to 11 Jan 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Liu, Bo |
Melbourne Vic 3000 Australia |
06 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 6800 | |||
| Director | Ma, Dong |
Auckland 1010 New Zealand |
12 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Yang, Fen |
Mairangi Bay Auckland 0632 New Zealand |
06 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 1200 | |||
| Individual | Bu, Yi |
Dong Si Da Jie, Dong Cheng District Beijing 100010 China |
06 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Fen |
Mount Roskill Auckland 1041 New Zealand |
06 Oct 2016 - 06 Oct 2016 |
| Individual | Yang, Fen |
Mount Roskill Auckland 1041 New Zealand |
06 Oct 2016 - 06 Oct 2016 |
| Individual | Yang, Fen |
Mount Roskill Auckland 1041 New Zealand |
04 Oct 2016 - 05 Oct 2016 |
| Individual | Liu, Bo |
Melbourne Vic 3000 Australia |
06 Oct 2016 - 06 Oct 2016 |
| Individual | Bu, Yi |
Dong Si Da Jie, Dong Cheng District Beijing 100010 China |
06 Oct 2016 - 06 Oct 2016 |
| Individual | Liu, Bo |
Melbourne Vic 3000 Australia |
06 Oct 2016 - 06 Oct 2016 |
| Individual | Bu, Yi |
Dong Si Da Jie, Dong Cheng District Beijing 100010 China |
06 Oct 2016 - 06 Oct 2016 |
Dong Ma - Director
Appointment date: 12 Apr 2016
Address: Auckland, 1010 New Zealand
Address used since 28 Dec 2016
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