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Easitech ( N Z ) Limited

Type: NZ Limited Company (Ltd)
9429037640743
NZBN
949310
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
31 Railway Avenue
Alicetown
Lower Hutt 5010
New Zealand
Registered & physical address used since 18 Oct 2021
12 Gray Street
Pukerua Bay
Pukerua Bay 5026
New Zealand
Registered & service address used since 21 Nov 2022

Easitech ( N Z ) Limited, a registered company, was registered on 22 Mar 1999. 9429037640743 is the NZBN it was issued. "Accounting service" (business classification M693220) is how the company was categorised. The company has been run by 3 directors: Tadeusz Antoni Wypych - an active director whose contract started on 22 Mar 1999,
Janet Margaret Wypych - an active director whose contract started on 18 Oct 1999,
Robert Lawrence Mcavoy - an inactive director whose contract started on 22 Mar 1999 and was terminated on 15 Oct 1999.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Gray Street, Pukerua Bay, Pukerua Bay, 5026 (types include: registered, service).
Easitech ( N Z ) Limited had been using 157 Lambton Quay, Wellington Central, Wellington as their physical address up to 18 Oct 2021.
Past names used by this company, as we found at BizDb, included: from 22 Mar 1999 to 04 Nov 1999 they were called Easi Technologies Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50%).

Addresses

Previous addresses

Address #1: 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jul 2020 to 18 Oct 2021

Address #2: Level 1,valley Business Centre, 31 Railway Avenue, Lower Hutt, 5020 New Zealand

Registered & physical address used from 11 Oct 2011 to 13 Jul 2020

Address #3: Level 6, 15 Daly Street, Lower Hutt New Zealand

Physical & registered address used from 11 Oct 2004 to 11 Oct 2011

Address #4: Level 13 Vogel Building, 8 Aitken Street, Wellington

Physical address used from 27 Oct 2000 to 27 Oct 2000

Address #5: Level 13 Vogel Building, 8 Aitken Street, Wellington

Registered address used from 27 Oct 2000 to 11 Oct 2004

Address #6: Level 1, 15 Daly St, Lower Hutt

Physical address used from 27 Oct 2000 to 11 Oct 2004

Address #7: Level 13 Vogel Building, 8 Aitken Street, Wellington

Registered address used from 12 Apr 2000 to 27 Oct 2000

Contact info
64 4 9293274
Phone
jan@easitech.co.nz
Email
www.easitech.co.nz
21 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Wypych, Tadeusz Antoni Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Wypych, Janet Margaret Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

Tadeusz Antoni Wypych - Director

Appointment date: 22 Mar 1999

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 04 Oct 2016


Janet Margaret Wypych - Director

Appointment date: 18 Oct 1999

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 04 Oct 2016


Robert Lawrence Mcavoy - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 15 Oct 1999

Address: Lower Hutt,

Address used since 22 Mar 1999

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