General information
Academic Ezy Group Limited
Type: NZ Limited Company (Ltd)9429031621229
New Zealand Business Number
2436520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services Nec
Industry classification codes with description
Academic Ezy Group Limited (NZBN 9429031621229) was started on 16 Mar 2010. 6 addresess are currently in use by the company: Level 12, Augusta House, 19 Victoria Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland had been their registered address, up to 31 Mar 2020. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 18000 shares (60 per cent of shares), namely:
Mo, Yanhong (an individual) located at Wahroonga, New South Wales postcode 2076. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 12000 shares); it includes
Wang, Xiaoming (an individual) - located at Hillsborough, Auckland. "Educational support services nec" (ANZSIC P822020) is the category the ABS issued Academic Ezy Group Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 253 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 12 Dec 2011 |
| Level 12, Augusta House, 19 Victoria Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 23 Mar 2020 |
| Level 12, Augusta House, 19 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 31 Mar 2020 |
Contact info
64 09 3681231
Phone (Phone)
ezyacct@aezyedu.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Weigao Shen
Long Bay, Auckland, 0630
Address used since 19 Mar 2021
Auckland, 0630
Address used since 23 Mar 2020
Parnell, Auckland, 1010
Address used since 23 Dec 2015 |
Director | 16 Mar 2010 - current |
|
Xiaoming Wang
Hillsborough, Auckland, 1042
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Yanhong Mo
Wahroonga, 2076
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Tze Shiong Lim
Sydney, Nsw, 2076
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 20 Mar 2024 |
Addresses
Principal place of activity
| Level 12, Augusta House, 19 Victoria Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland, 1010 | Registered | 16 Oct 2017 - 31 Mar 2020 |
| S4, Level 7,, 300 Queen Street, Auckland, 1010 | Registered | 20 Dec 2011 - 16 Oct 2017 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd | Registered | 16 Mar 2010 - 20 Dec 2011 |
| Level 4, Smith & Caugheys Building, 253 Queen Street, Auckland, 1010 | Physical | 16 Mar 2010 - 31 Mar 2020 |
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mo, Yanhong Individual |
Wahroonga New South Wales 2076 |
16 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiaoming Individual |
Hillsborough Auckland 1042 |
16 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Weigao Individual |
Long Bay Auckland 0630 |
16 Mar 2010 - 16 Apr 2021 |
|
Lim, Tze Shiong Individual |
Sydney New South Wales 2076 |
16 Apr 2021 - 04 Apr 2023 |
|
Ezy Trustee Limited Shareholder NZBN: 9429031622226 Company Number: 2436364 Entity |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd |
16 Mar 2010 - 16 Apr 2021 |
|
Mo, Anhong Individual |
Wahroonga New South Wales |
16 Apr 2021 - 16 Apr 2021 |
|
Ezy Trustee Limited Shareholder NZBN: 9429031622226 Company Number: 2436364 Entity |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd |
16 Mar 2010 - 16 Apr 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ezy Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2436364 |
| Country of origin | NZ |
| Address |
Level 4, Smith & Caughey Building 253 Queen Street Auckland 1010 |
Location
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