General information
Easiyo Products (aust) Limited
Type: NZ Limited Company (Ltd)9429038871993
New Zealand Business Number
580923
Company Number
Registered
Company Status
065597391
Australian Company Number
Easiyo Products (Aust) Limited (issued an NZBN of 9429038871993) was launched on 23 Feb 1993. 4 addresses are in use by the company: Po Box 96, Hokitika, Hokitika, 7842 (type: postal, office). C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their registered address, up until 19 Sep 2008. Easiyo Products (Aust) Limited used more aliases, namely: Arendal Investments Limited from 23 Feb 1993 to 10 Oct 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Easiyo Products Limited (an entity) located at Hokitika postcode 7810. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Livingstone Street, Hokitika, 7810 | Registered & physical & service | 19 Sep 2008 |
| Po Box 96, Hokitika, Hokitika, 7842 | Postal | 17 Feb 2020 |
| 56 Livingstone Street, Hokitika, 7810 | Office | 17 Feb 2020 |
Contact info
elainem@westland.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhiqiang Li
Wigram, Christchurch, 8042
Address used since 03 Apr 2023
Upper Riccarton, Christchurch, 8041
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Shiqing Jian
Rolleston, Rolleston, 7614
Address used since 07 Nov 2021
Rolleston, Rolleston, 7615
Address used since 31 Dec 2019
Seaview, Timaru, 7910
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 23 Feb 2023 |
|
Qing Yang
Burnside, Christchurch, 8053
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 05 Sep 2019 |
|
Mark William Lockington
Rd 2, Hokitika, 7882
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 01 Aug 2019 |
|
Brent David Muller
Torbay, Auckland, 0630
Address used since 25 Nov 2017
Torbay, Auckland, 0630
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 01 Aug 2019 |
|
Toni Lee Brendish
Merivale, Christchurch, 8014
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 01 Aug 2019 |
|
Dorian Kevin Thomas Devers
Strowan, Christchurch, 8052
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 30 Oct 2018 |
|
Brian Douglas Dewar
Devonport, Auckland, 0624
Address used since 31 Jul 2016 |
Director | 31 Jul 2016 - 30 Oct 2017 |
|
Catherine Esther Walker
Riccarton, Christchurch, 8041
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 07 Apr 2017 |
|
Kim Louise Wallace
St Albans, Christchurch, 8014
Address used since 18 Feb 2011 |
Director | 23 Feb 2010 - 18 Nov 2016 |
|
Rodney Jerome Quin
Sumner, Christchurch, 8081
Address used since 15 Jul 2014 |
Director | 28 Apr 2009 - 31 Jul 2016 |
|
Allan Ross Scarlett
Rd3, Karamea,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 23 Feb 2010 |
|
Wayne Robert Leach
Whitby, Wellington, 5024
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 23 Feb 2010 |
|
Leonard Douglas Light
Devonport, North Shore City 0624,
Address used since 20 Jan 2010 |
Director | 17 Mar 1993 - 04 Feb 2010 |
|
Scott Arthur Eglinton
Fendalton, Christchurch,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 18 Jul 2008 |
|
Kathleen Mary Light
Devonport, Auckland,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 03 May 2001 |
|
Pauline Florence Colmar
Devonport, Auckland,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 24 Feb 1999 |
|
Richard Radford Grahamd
Paraparaumu,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 25 May 1996 |
|
Arthur Shirer Radford
Waikanae,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 25 May 1996 |
|
Michael William Ratcliffe
Howick, Auckland,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 17 Mar 1993 |
|
Norman John Cahill
Epsom, Auckland,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 17 Mar 1993 |
Addresses
Principal place of activity
| 56 Livingstone Street , Hokitika , 7810 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 23 May 2003 - 19 Sep 2008 |
| Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 27 Nov 2002 - 23 May 2003 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical & registered | 08 Apr 2002 - 27 Nov 2002 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 01 Mar 2001 - 08 Apr 2002 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 01 Mar 2001 - 01 Mar 2001 |
| 4 Parkhead Place, Albany | Registered & physical | 21 Jun 1999 - 01 Mar 2001 |
| 30 Alamein Avenue, Devonport, Auckland | Registered | 16 May 1997 - 21 Jun 1999 |
| Level 19, Stock Exchange Centre, 191-201 Queen St, Auckland | Registered | 29 Mar 1993 - 16 May 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Easiyo Products Limited Shareholder NZBN: 9429040709888 Entity (NZ Limited Company) |
Hokitika 7810 |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Arthur Shirer Individual |
Amp Centre Grey Street, Wellington |
23 Feb 1993 - 31 May 2005 |
|
Donovan, Sandra Individual |
Herald Island Auckland |
31 May 2005 - 13 Mar 2007 |
|
Radford, Gillian Majorie Individual |
Amp Centre Grey Street, Wellington |
23 Feb 1993 - 31 May 2005 |
|
Colmar, Pauline Florence Individual |
Devonport Auckland |
25 May 2004 - 13 Mar 2007 |
|
Westland Milk Products Investments Limited Shareholder NZBN: 9429032907582 Company Number: 2094756 Entity |
07 Apr 2008 - 07 Apr 2008 | |
|
Ullness, Julie Carolyn Individual |
West Harbour Auckland |
31 May 2005 - 13 Mar 2007 |
|
Graham, Richard Radford Individual |
Paraparaumu |
23 Feb 1993 - 31 May 2005 |
|
Granger, David Robert Individual |
Herne Bay Auckland |
13 Mar 2007 - 13 Mar 2007 |
|
Donovan, Stephen Patrick Individual |
Herald Island Auckland |
31 May 2005 - 13 Mar 2007 |
|
Light, Leonard Douglas Individual |
Devonport |
23 Feb 1993 - 07 Apr 2008 |
|
Westland Milk Products Investments Limited Shareholder NZBN: 9429032907582 Company Number: 2094756 Entity |
07 Apr 2008 - 07 Apr 2008 | |
|
Graham, Margaret Individual |
Burnside Christchurch |
23 Feb 1993 - 13 Mar 2007 |
|
Light, Kathleen Mary Individual |
Devonport |
23 Feb 1993 - 13 Mar 2007 |
|
Megrath, David Individual |
Devonport |
23 Feb 1993 - 13 Mar 2007 |
|
Gray, Neil Edward Individual |
Amp Centre Grey Street, Wellington |
23 Feb 1993 - 31 May 2005 |
|
Oakridge Limited Shareholder NZBN: 9429038120992 Company Number: 850579 Entity |
23 Feb 1993 - 31 May 2005 | |
|
Tiger Nominee Limited Shareholder NZBN: 9429035665380 Company Number: 1447154 Entity |
31 May 2005 - 13 Mar 2007 | |
|
Oakridge Limited Shareholder NZBN: 9429038120992 Company Number: 850579 Entity |
23 Feb 1993 - 31 May 2005 | |
|
Tiger Nominee Limited Shareholder NZBN: 9429035665380 Company Number: 1447154 Entity |
31 May 2005 - 13 Mar 2007 |
Ultimate Holding Company
| Effective Date | 31 Jul 2019 |
| Name | Inner Mongolia Yili Industrial Group Co., Limited |
| Type | Company |
| Ultimate Holding Company Number | 153032 |
| Country of origin | CN |
| Address |
56 Livingstone Street Hokitika 7810 |
Location
Companies nearby
 |
Westland Milk Products Investments Limited 56 Livingstone Street |
|
Westland Dairy Company Limited 56 Livingstone Street |
|
Easiyo Products Limited 56 Livingstone Street |
|
The West Coast Focus Farm Advisory Board 56 Livingstone Street |
|
Hokitika Christian Trust 239 Weld Street |
|
Westland Pool Association Incorporated 205 Stafford Street |