Easiyo Products Limited was started on 30 Jul 1956 and issued a business number of 9429040709888. The registered LTD company has been managed by 23 directors: Zhiqiang Li - an active director whose contract began on 23 Feb 2023,
Shiqing Jian - an inactive director whose contract began on 01 Sep 2019 and was terminated on 23 Feb 2023,
Qing Yang - an inactive director whose contract began on 01 Aug 2019 and was terminated on 05 Sep 2019,
Toni Lee Brendish - an inactive director whose contract began on 18 Nov 2016 and was terminated on 01 Aug 2019,
Mark William Lockington - an inactive director whose contract began on 07 Apr 2017 and was terminated on 01 Aug 2019.
According to our information (last updated on 09 May 2024), this company uses 1 address: Keans Building, 35 High Street, Auckland Central, Auckland, 1010 (types include: office, registered).
Until 22 Apr 2016, Easiyo Products Limited had been using 56 Livingstone Street, Hokitika as their registered address.
BizDb found more names for this company: from 23 Feb 1993 to 13 Jul 1993 they were named Light Beam Limited, from 30 Jul 1956 to 23 Feb 1993 they were named Stanners Investments Limited.
A total of 11709 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 11709 shares are held by 1 entity, namely:
Westland Milk Products Investments Limited (an entity) located at Hokitika postcode 7810.
Principal place of activity
56 Livingstone Street, Hokitika, 7810 New Zealand
Previous addresses
Address #1: 56 Livingstone Street, Hokitika, 7842 New Zealand
Registered & physical address used from 15 Feb 2013 to 22 Apr 2016
Address #2: 56 Livingstone Street, Hokitika New Zealand
Registered & physical address used from 19 Sep 2008 to 15 Feb 2013
Address #3: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 08 Jan 2004 to 19 Sep 2008
Address #4: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 27 Nov 2002 to 08 Jan 2004
Address #5: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Registered address used from 07 Dec 2001 to 27 Nov 2002
Address #6: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Physical address used from 07 Dec 2001 to 07 Dec 2001
Address #7: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Physical address used from 07 Dec 2001 to 27 Nov 2002
Address #8: 1st Floor, 17 Anzac Street, Takapuna, Auckland
Registered & physical address used from 01 Mar 2001 to 07 Dec 2001
Address #9: 4 Parkhead Place, Albany
Registered & physical address used from 21 Jun 1999 to 01 Mar 2001
Address #10: 4 Woodson Place, Glenfield, Auckland
Registered address used from 16 May 1997 to 21 Jun 1999
Address #11: 159 Vauxhall Road, Devonport, Auckland
Registered address used from 08 Mar 1994 to 16 May 1997
Basic Financial info
Total number of Shares: 11709
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11709 | |||
| Entity (NZ Limited Company) | Westland Milk Products Investments Limited Shareholder NZBN: 9429032907582 |
Hokitika 7810 New Zealand |
07 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Margaret |
Burnside Christchuch |
30 Jul 1956 - 19 Nov 2007 |
| Individual | Courtenay, Margarita |
Browns Bay Auckland |
30 Jul 1956 - 18 Jan 2005 |
| Individual | Radford, G M |
Amp Centre Grey Street |
30 Jul 1956 - 18 Jan 2005 |
| Entity | Oakridge Limited Shareholder NZBN: 9429038120992 Company Number: 850579 |
30 Jul 1956 - 18 Jan 2005 | |
| Entity | Tiger Nominee Limited Shareholder NZBN: 9429035665380 Company Number: 1447154 |
18 Jan 2005 - 19 Nov 2007 | |
| Individual | Donovan, Sandra |
Herald Island Auckland |
18 Jan 2005 - 19 Nov 2007 |
| Entity | Oakridge Limited Shareholder NZBN: 9429038120992 Company Number: 850579 |
30 Jul 1956 - 18 Jan 2005 | |
| Individual | Light, Eileen |
Devonport Auckland |
30 Jul 1956 - 18 Jan 2005 |
| Individual | Granger, David Robert |
Herne Bay Auckland |
13 Dec 2006 - 19 Nov 2007 |
| Individual | Courtenay, Paul |
Browns Bay Auckland |
30 Jul 1956 - 18 Jan 2005 |
| Individual | Light, Kathleen Mary |
Belmont Auckland |
30 Jul 1956 - 19 Nov 2007 |
| Individual | Donovan, Stephen Patrick |
Herald Island Auckland |
18 Jan 2005 - 19 Nov 2007 |
| Individual | Light, Leonard Douglas |
Devonport Auckland |
30 Jul 1956 - 18 Nov 2009 |
| Individual | Light, Arthur |
Devonport Auckland |
30 Jul 1956 - 18 Jan 2005 |
| Individual | Megrath, David |
Devonport Auckland |
30 Jul 1956 - 19 Nov 2007 |
| Individual | Colmar, Pauline Florence |
Devonport Auckland |
30 Jul 1956 - 19 Nov 2007 |
| Individual | Radford, A S |
Centre Grey Street |
30 Jul 1956 - 18 Jan 2005 |
| Entity | Tiger Nominee Limited Shareholder NZBN: 9429035665380 Company Number: 1447154 |
18 Jan 2005 - 19 Nov 2007 | |
| Individual | Gray, N E |
Grey Street |
30 Jul 1956 - 18 Jan 2005 |
| Individual | Ullness, Julie Carolyn |
West Harbour Auckland |
18 Jan 2005 - 19 Nov 2007 |
| Individual | Graham, Richard Radford |
Paraparaumu |
30 Jul 1956 - 18 Jan 2005 |
Ultimate Holding Company
Zhiqiang Li - Director
Appointment date: 23 Feb 2023
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 30 Apr 2024
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 03 Apr 2023
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 23 Feb 2023
Shiqing Jian - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 23 Feb 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 07 Nov 2021
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 31 Dec 2019
Address: Seaview, Timaru, 7910 New Zealand
Address used since 01 Sep 2019
Qing Yang - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 05 Sep 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Aug 2019
Toni Lee Brendish - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Aug 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 18 Nov 2016
Mark William Lockington - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 01 Aug 2019
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 07 Apr 2017
Dorian Kevin Thomas Devers - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 30 Oct 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Oct 2017
Michael Treffers Teen - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 07 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 17 Nov 2015
Maurice George Eng - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 01 Jan 2017
Address: 620 Coleridge Road, Rd2, Darfield, 7572 New Zealand
Address used since 03 Feb 2015
Raelyn Kay Lourie - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 01 Jan 2017
Address: Rd 1, Hokitika, 7881 New Zealand
Address used since 22 Dec 2010
Noel James Robb - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 01 Jan 2017
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 13 Dec 2013
Rodney Jerome Quin - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 31 Jul 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Mar 2014
Gregg Douglas Wafelbakker - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 30 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Sep 2012
Matthew Joseph O'regan - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 13 Dec 2013
Address: Rd1, Reefton, 7895 New Zealand
Address used since 07 Feb 2013
Jon Douglas Sullivan - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 28 Nov 2012
Address: Main Road, R D 1, Hari Hari, New Zealand
Address used since 20 Jun 2012
Michael Thomas Havill - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 22 Dec 2010
Address: Ahaura, West Coast,
Address used since 23 Feb 2009
Leonard Douglas Light - Director (Inactive)
Appointment date: 18 Mar 1983
Termination date: 04 Feb 2010
Address: Devonport, North Shore City 0624,
Address used since 20 Jan 2010
Allan Ross Scarlett - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 04 Feb 2010
Address: Rd3, Karamea,
Address used since 01 Apr 2008
Wayne Robert Leach - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 28 Apr 2009
Address: Whitby, Wellington,
Address used since 01 Apr 2008
Scott Arthur Eglinton - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 18 Jul 2008
Address: Fendalton, Christchurch,
Address used since 01 Apr 2008
Kathleen Mary Light - Director (Inactive)
Appointment date: 18 Mar 1983
Termination date: 03 May 2001
Address: Devonport,
Address used since 18 Mar 1983
Pauline Florence Colmar - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 24 Feb 1999
Address: Devonport,
Address used since 01 Dec 1996
Richard Radford Graham - Director (Inactive)
Appointment date: 30 Nov 1994
Termination date: 25 May 1996
Address: Paraparaumu,
Address used since 30 Nov 1994
Arthur Shirer Radford - Director (Inactive)
Appointment date: 30 Nov 1994
Termination date: 25 May 1996
Address: Waikanae,
Address used since 30 Nov 1994
Westland Milk Products Investments Limited
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