General information

Easy Fashion Limited

Type: NZ Limited Company (Ltd)
9429038570025
New Zealand Business Number
656527
Company Number
Registered
Company Status

Easy Fashion Limited (issued an NZ business identifier of 9429038570025) was incorporated on 16 Nov 1994. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, until 28 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhang, Wei (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lam, Kwai Heung (an individual) - located at Auckland Central, Auckland. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Feb 2020
Directors
Name and Address Role Period
Wei Zhang
Auckland Central, Auckland, 1010
Address used since 15 Jul 2021
Auckland Central, Auckland, 1010
Address used since 26 Jul 2016
Director 16 Nov 1994 - current
Kwai Heung Lam
Auckland Central, Auckland, 1010
Address used since 15 Jul 2021
Auckland Central, Auckland, 1010
Address used since 26 Jul 2016
Director 16 Nov 1994 - current
Anna Lai Ha Siu
Ellerslie, Auckland,
Address used since 28 Oct 2005
Director 16 Nov 1994 - 25 Aug 2006
Gary Ying Kit Ho
Epsom, Auckland,
Address used since 24 Jul 2003
Director 16 Nov 1994 - 21 Aug 2004
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Registered & physical 28 May 2018 - 28 Feb 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 04 Oct 2016 - 28 May 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 26 Jul 2013 - 04 Oct 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical & registered 29 Jul 2010 - 26 Jul 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 04 Aug 2006 - 29 Jul 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 05 Aug 2004 - 04 Aug 2006
C S T Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 20 Aug 1999 - 20 Aug 1999
C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton Auckland Registered & physical 20 Aug 1999 - 05 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhang, Wei
Individual
Auckland Central
Auckland
1010
16 Nov 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lam, Kwai Heung
Individual
Auckland Central
Auckland
1010
16 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Ho, Gary Ying Kit
Individual
Epsom
Auckland
16 Nov 1994 - 28 Oct 2005
Siu, Anna Lai Ha
Individual
Ellerslie
Auckland
16 Nov 1994 - 28 Oct 2005
Location
Companies nearby