General information
Easiyo Products Limited
Type: NZ Limited Company (Ltd)9429040709888
New Zealand Business Number
54011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Easiyo Products Limited (NZBN 9429040709888) was launched on 30 Jul 1956. 3 addresses are in use by the company: Keans Building, 35 High Street, Auckland Central, Auckland, 1010 (type: office, registered). 56 Livingstone Street, Hokitika had been their registered address, up until 22 Apr 2016. Easiyo Products Limited used more aliases, namely: Light Beam Limited from 23 Feb 1993 to 13 Jul 1993, Stanners Investments Limited (30 Jul 1956 to 23 Feb 1993). 11709 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11709 shares (100 per cent of shares), namely:
Westland Milk Products Investments Limited (an entity) located at Hokitika postcode 7810. Businesscheck's database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Livingstone Street, Hokitika, 7810 | Physical & registered & service | 22 Apr 2016 |
| Keans Building, 35 High Street, Auckland Central, Auckland, 1010 | Office | 30 Nov 2023 |
Contact info
64 3 7569800
Phone (Phone)
elainem@westland.co.nz
Email
www.easiyo.com
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 |
|
Toni Lee Brendish
Merivale, Christchurch, 8014
Address used since 31 Oct 2017
Northwood, Christchurch, 8051
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Aug 2019 |
|
Mark William Lockington
Rd 2, Hokitika, 7882
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 01 Aug 2019 |
|
Dorian Kevin Thomas Devers
Strowan, Christchurch, 8052
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 30 Oct 2018 |
|
Michael Treffers Teen
Ilam, Christchurch, 8041
Address used since 17 Nov 2015 |
Director | 01 Jul 2014 - 07 Apr 2017 |
|
Maurice George Eng
620 Coleridge Road, Rd2, Darfield, 7572
Address used since 03 Feb 2015 |
Director | 25 May 2010 - 01 Jan 2017 |
|
Raelyn Kay Lourie
Rd 1, Hokitika, 7881
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Jan 2017 |
|
Noel James Robb
Rutherglen, Greymouth, 7805
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 01 Jan 2017 |
|
Rodney Jerome Quin
Sumner, Christchurch, 8081
Address used since 01 Mar 2014 |
Director | 28 Apr 2009 - 31 Jul 2016 |
|
Gregg Douglas Wafelbakker
Kohimarama, Auckland, 1071
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 30 Apr 2014 |
|
Matthew Joseph O'regan
Rd1, Reefton, 7895
Address used since 07 Feb 2013 |
Director | 23 Feb 2010 - 13 Dec 2013 |
|
Jon Douglas Sullivan
Main Road, R D 1, Hari Hari,
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 28 Nov 2012 |
|
Michael Thomas Havill
Ahaura, West Coast,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 22 Dec 2010 |
|
Leonard Douglas Light
Devonport, North Shore City 0624,
Address used since 20 Jan 2010 |
Director | 18 Mar 1983 - 04 Feb 2010 |
|
Allan Ross Scarlett
Rd3, Karamea,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 04 Feb 2010 |
|
Wayne Robert Leach
Whitby, Wellington,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 28 Apr 2009 |
|
Scott Arthur Eglinton
Fendalton, Christchurch,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 18 Jul 2008 |
|
Kathleen Mary Light
Devonport,
Address used since 18 Mar 1983 |
Director | 18 Mar 1983 - 03 May 2001 |
|
Pauline Florence Colmar
Devonport,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 24 Feb 1999 |
|
Richard Radford Graham
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 |
Addresses
Principal place of activity
| 56 Livingstone Street , Hokitika , 7810 |
| Previous address | Type | Period |
|---|---|---|
| 56 Livingstone Street, Hokitika, 7842 | Registered & physical | 15 Feb 2013 - 22 Apr 2016 |
| 56 Livingstone Street, Hokitika | Registered & physical | 19 Sep 2008 - 15 Feb 2013 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 08 Jan 2004 - 19 Sep 2008 |
| Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 27 Nov 2002 - 08 Jan 2004 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Registered | 07 Dec 2001 - 27 Nov 2002 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 07 Dec 2001 - 07 Dec 2001 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical | 07 Dec 2001 - 27 Nov 2002 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered & physical | 01 Mar 2001 - 07 Dec 2001 |
| 4 Parkhead Place, Albany | Registered & physical | 21 Jun 1999 - 01 Mar 2001 |
| 4 Woodson Place, Glenfield, Auckland | Registered | 16 May 1997 - 21 Jun 1999 |
| 159 Vauxhall Road, Devonport, Auckland | Registered | 08 Mar 1994 - 16 May 1997 |
Financial Data
Financial info
11709
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11709
| Shareholder Name | Address | Period |
|---|---|---|
|
Westland Milk Products Investments Limited Shareholder NZBN: 9429032907582 Entity (NZ Limited Company) |
Hokitika 7810 |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, G M Individual |
Amp Centre Grey Street |
30 Jul 1956 - 18 Jan 2005 |
|
Oakridge Limited Shareholder NZBN: 9429038120992 Company Number: 850579 Entity |
30 Jul 1956 - 18 Jan 2005 | |
|
Tiger Nominee Limited Shareholder NZBN: 9429035665380 Company Number: 1447154 Entity |
18 Jan 2005 - 19 Nov 2007 | |
|
Donovan, Sandra Individual |
Herald Island Auckland |
18 Jan 2005 - 19 Nov 2007 |
|
Oakridge Limited Shareholder NZBN: 9429038120992 Company Number: 850579 Entity |
30 Jul 1956 - 18 Jan 2005 | |
|
Light, Eileen Individual |
Devonport Auckland |
30 Jul 1956 - 18 Jan 2005 |
|
Granger, David Robert Individual |
Herne Bay Auckland |
13 Dec 2006 - 19 Nov 2007 |
|
Courtenay, Paul Individual |
Browns Bay Auckland |
30 Jul 1956 - 18 Jan 2005 |
|
Graham, Margaret Individual |
Burnside Christchuch |
30 Jul 1956 - 19 Nov 2007 |
|
Light, Kathleen Mary Individual |
Belmont Auckland |
30 Jul 1956 - 19 Nov 2007 |
|
Courtenay, Margarita Individual |
Browns Bay Auckland |
30 Jul 1956 - 18 Jan 2005 |
|
Donovan, Stephen Patrick Individual |
Herald Island Auckland |
18 Jan 2005 - 19 Nov 2007 |
|
Light, Leonard Douglas Individual |
Devonport Auckland |
30 Jul 1956 - 18 Nov 2009 |
|
Light, Arthur Individual |
Devonport Auckland |
30 Jul 1956 - 18 Jan 2005 |
|
Megrath, David Individual |
Devonport Auckland |
30 Jul 1956 - 19 Nov 2007 |
|
Colmar, Pauline Florence Individual |
Devonport Auckland |
30 Jul 1956 - 19 Nov 2007 |
|
Radford, A S Individual |
Centre Grey Street |
30 Jul 1956 - 18 Jan 2005 |
|
Tiger Nominee Limited Shareholder NZBN: 9429035665380 Company Number: 1447154 Entity |
18 Jan 2005 - 19 Nov 2007 | |
|
Gray, N E Individual |
Grey Street |
30 Jul 1956 - 18 Jan 2005 |
|
Ullness, Julie Carolyn Individual |
West Harbour Auckland |
18 Jan 2005 - 19 Nov 2007 |
|
Graham, Richard Radford Individual |
Paraparaumu |
30 Jul 1956 - 18 Jan 2005 |
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 |
Location
Companies nearby
 |
Westland Milk Products Investments Limited 56 Livingstone Street |
|
Easiyo Products (aust) Limited 56 Livingstone Street |
|
Westland Dairy Company 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 |