General information

Easy Tour Network Technology Limited

Type: NZ Limited Company (Ltd)
9429042293521
New Zealand Business Number
5956835
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation); M696245 Managemnet Consultancy Service And M696252 Marketing Consultancy Service
Industry classification codes with description

Easy Tour Network Technology Limited (issued an NZ business identifier of 9429042293521) was incorporated on 12 Apr 2016. 2 addresses are in use by the company: Level 4, 55 Anzac Avenue, Auckland, 1010 (type: registered, physical). 50 Haycock Avenue, Mount Roskill, Auckland had been their physical address, up until 11 Jan 2017. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (10% of shares), namely:
Liu, Bo (an individual) located at Melbourne Vic postcode 3000. As far as the second group is concerned, a total of 1 shareholder holds 68% of all shares (exactly 6800 shares); it includes
Ma, Dong (a director) - located at Auckland. The third group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Yang, Fen, located at Mairangi Bay, Auckland (an individual). "Booking service (passenger transport and/or accommodation); M696245 Managemnet Consultancy Service and M696252 Marketing Consultancy Service" (ANZSIC N722010) is the classification the ABS issued to Easy Tour Network Technology Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Level 4, 55 Anzac Avenue, Auckland, 1010 Registered & physical & service 11 Jan 2017
Contact info
64 21 08166205
Phone (Phone)
holidayma@hotmail.com
Email
Directors
Name and Address Role Period
Dong Ma
Auckland, 1010
Address used since 28 Dec 2016
Director 12 Apr 2016 - current
Addresses
Principal place of activity
Level 4, 55 Anzac Ave , Auckland , 1010
Previous address Type Period
50 Haycock Avenue, Mount Roskill, Auckland, 1041 Physical & registered 12 Apr 2016 - 11 Jan 2017
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Liu, Bo
Individual
Melbourne Vic
3000
06 Oct 2016 - current
Shares Allocation #2 Number of Shares: 6800
Shareholder Name Address Period
Ma, Dong
Director
Auckland
1010
12 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Yang, Fen
Individual
Mairangi Bay
Auckland
0632
06 Oct 2016 - current
Shares Allocation #4 Number of Shares: 1200
Shareholder Name Address Period
Bu, Yi
Individual
Dong Si Da Jie, Dong Cheng District
Beijing
100010
06 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Yang, Fen
Individual
Mount Roskill
Auckland
1041
06 Oct 2016 - 06 Oct 2016
Yang, Fen
Individual
Mount Roskill
Auckland
1041
06 Oct 2016 - 06 Oct 2016
Yang, Fen
Individual
Mount Roskill
Auckland
1041
04 Oct 2016 - 05 Oct 2016
Liu, Bo
Individual
Melbourne Vic
3000
06 Oct 2016 - 06 Oct 2016
Bu, Yi
Individual
Dong Si Da Jie, Dong Cheng District
Beijing
100010
06 Oct 2016 - 06 Oct 2016
Liu, Bo
Individual
Melbourne Vic
3000
06 Oct 2016 - 06 Oct 2016
Bu, Yi
Individual
Dong Si Da Jie, Dong Cheng District
Beijing
100010
06 Oct 2016 - 06 Oct 2016
Location
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