General information
Easypay Finance Service Limited
Type: NZ Limited Company (Ltd)9429031109529
New Zealand Business Number
3378571
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641925 - Money Changing Service (non-bank)
Industry classification codes with description
Easypay Finance Service Limited (issued a business number of 9429031109529) was incorporated on 03 May 2011. 5 addresess are currently in use by the company: Level 3,35 Victoria Street,, Te Aro, Wellington, 6011 (type: registered, physical). 44 Wigan Street, Te Aro, Wellington had been their registered address, up until 17 Jun 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Liu, Chen (a director) located at Newlands, Wellington postcode 6037. "Money changing service (non-bank)" (ANZSIC K641925) is the category the Australian Bureau of Statistics issued Easypay Finance Service Limited. The Businesscheck information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po.box 24312 Manners St, Wellington, 6142 | Postal | 11 Jun 2019 |
| Level 3,35 Victoria Street, Te Aro, Wellington, 6011 | Office | 09 Jun 2021 |
| Level 3,35 Victoria Street,, Te Aro, Wellington, 6011 | Delivery | 09 Jun 2021 |
| Level 3,35 Victoria Street,, Te Aro, Wellington, 6011 | Registered & physical & service | 17 Jun 2021 |
Contact info
64 4 3858666
Phone (Phone)
achinamanager@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Peng
Newlands, Wellington, 6037
Address used since 03 May 2011 |
Director | 03 May 2011 - current |
|
Chen Liu
Newlands, Wellington, 6037
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Xiaolong Yang
West Harbour, Auckland, 0618
Address used since 29 Nov 2021 |
Director | 29 Nov 2021 - 01 Apr 2024 |
|
Zhuang Tian
Johnsonville, Wellington, 6037
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 07 Sep 2022 |
|
Jin Jin Tan
Grenada Village, Wellington, 6037
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 30 Nov 2021 |
|
Yan Meng Peng
Mount Cook, Wellington, 6021
Address used since 02 May 2018 |
Director | 03 May 2011 - 13 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3,35 Victoria Street,, Te Aro, Wellington, 6011 | Registered & physical & service | 17 Jun 2021 |
Principal place of activity
| Level 3,35 Victoria Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 44 Wigan Street, Te Aro, Wellington, 6011 | Registered & physical | 04 Apr 2019 - 17 Jun 2021 |
| Level 5, 76-86 Manners St, Wellington, 6142 | Registered & physical | 03 May 2011 - 04 Apr 2019 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Chen Director |
Newlands Wellington 6037 |
03 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Xiaolong Individual |
West Harbour Auckland 0618 |
07 Sep 2022 - 03 Apr 2024 |
|
Yang, Xiaolong Individual |
West Harbour Auckland 0618 |
30 Nov 2021 - 01 Apr 2022 |
|
Tan, Jin Jin Individual |
Grenada Village Wellington 6037 |
13 Nov 2018 - 30 Nov 2021 |
|
Peng, Yan Meng Individual |
Mount Cook Wellington 6021 |
24 Oct 2018 - 13 Nov 2018 |
|
Tian, Zhuang Individual |
Johnsonville Wellington 6037 |
01 Apr 2022 - 07 Sep 2022 |
|
Yang, Xiaolong Director |
West Harbour Auckland 0618 |
30 Nov 2021 - 01 Apr 2022 |
|
Peng, Kelly Individual |
Mount Cook Wellington 6021 |
03 May 2011 - 24 Oct 2018 |
Location
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