General information
Easytone Pty Limited
Type: NZ Limited Company (Ltd)9429034712252
New Zealand Business Number
1645004
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description
Easytone Pty Limited (issued a New Zealand Business Number of 9429034712252) was started on 09 Jun 2005. 8 addresess are in use by the company: P.o.box 155266, Victoria St West, Auckland, 1142 (type: postal, postal). Suite 6, Level 8, 300 Queen St, Auckland had been their physical address, up to 13 Apr 2012. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Dynamic Payment Pty. Limited (an entity) located at 300 Queen St, Auckland postcode 1010. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is the classification the ABS issued Easytone Pty Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, Level 8, 300 Queen St,, Auckland, 1010 | Shareregister & other (Address For Share Register) | 03 Apr 2012 |
| Suite 5, Level 8, 300 Queen St, Auckland, 1010 | Physical & registered & service | 13 Apr 2012 |
| Suite 5, Level 8, 300 Queen St, Auckland, 1010 | Office & delivery | 02 Apr 2019 |
| P.o.box 155266, Victoria St West, Auckland, 1010 | Postal | 07 Apr 2021 |
Contact info
64 9 3687711
Phone (Phone)
melanie@dynamicg.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yan Luk
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2035
Address used since 02 Apr 2015 |
Director | 09 Jun 2005 - current |
|
Hao Feng
Botany Downs, Auckland, 2010
Address used since 02 Apr 2014 |
Director | 30 Jun 2006 - current |
|
Boris Yang
Northshore, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 04 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o.box 155266, Victoria St West, Auckland, 1010 | Postal | 07 Apr 2021 |
| P.o.box 155266, Victoria St West, Auckland, 1142 | Postal | 03 Apr 2024 |
Principal place of activity
| Suite 5, Level 8 , 300 Queen St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, Level 8, 300 Queen St, Auckland | Physical & registered | 05 Sep 2007 - 13 Apr 2012 |
| Suite 5, Level 5, 300 Queen St, Auckland | Physical & registered | 22 Jun 2006 - 05 Sep 2007 |
| 32 Morrow Ave, Bucklands Beach, Auckland | Physical & registered | 09 Jun 2005 - 22 Jun 2006 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynamic Payment Pty. Limited Shareholder NZBN: 9429034724064 Entity (NZ Limited Company) |
300 Queen St Auckland 1010 |
15 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elink Marketing Limited Shareholder NZBN: 9429034154847 Company Number: 1807757 Entity |
01 Aug 2006 - 23 Aug 2016 | |
|
Dynamic International (nz) Pty Limited Shareholder NZBN: 9429034694893 Company Number: 1650458 Entity |
01 Aug 2006 - 23 Aug 2016 | |
|
Elink Marketing Limited Shareholder NZBN: 9429034154847 Company Number: 1807757 Entity |
01 Aug 2006 - 23 Aug 2016 | |
|
Luk, Yan Director |
Sydney 2035 |
23 Aug 2016 - 15 Apr 2019 |
|
Luk, Yan Individual |
Kowloon, Hong Kong |
09 Jun 2005 - 27 Jun 2010 |
|
Dynamic International (nz) Pty Limited Shareholder NZBN: 9429034694893 Company Number: 1650458 Entity |
01 Aug 2006 - 23 Aug 2016 |
Location
Companies nearby
 |
Ccnz Finance Limited 8f 300 Queen Street |
|
Kenton Trustee Company Limited Suite 2, 300 Queen Street |
|
Abundance Consulting Limited Suite 5, Level 5 |
|
Lotus Gold Merchants Limited Suite 3, Level 7 |
|
Zyron Corporation Limited Suite6, Level 3 |
|
Ccnz International Limited 8f 300 Queens St |
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|
Dynamic International (nz) Pty Limited Suite 5, Level 8 |
|
Dynamic Payment Pty. Limited Suite 5, Level 8 |
|
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|
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|
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|
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