Ie Finance Limited was incorporated on 19 Jun 2014 and issued an NZ business identifier of 9429041284698. This registered LTD company has been run by 3 directors: Lei Zhang - an active director whose contract started on 19 Jun 2014,
Jue Wang - an inactive director whose contract started on 01 Nov 2019 and was terminated on 31 May 2021,
Kwong Ming Chu - an inactive director whose contract started on 22 Apr 2015 and was terminated on 24 Jul 2015.
As stated in our data (updated on 21 Feb 2024), this company uses 1 address: 14 Triton Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 16 Mar 2022, Ie Finance Limited had been using 205 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 10 Jul 2018 to 03 Sep 2018 they were named Ie Property Finance Limited, from 17 Jun 2014 to 10 Jul 2018 they were named Lj Capital Management Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ie Finance Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Ie Finance Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2017 to 16 Mar 2022
Address: 228 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2016 to 02 Jun 2017
Address: 228 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2015 to 17 Oct 2016
Address: 228 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jun 2014 to 16 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ie Finance Group Limited Shareholder NZBN: 9429047475625 |
Rosedale Auckland 0632 New Zealand |
01 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
11 Jul 2016 - 01 Jul 2019 | |
| Director | Zhang, Lei |
Kelston Auckland 0602 New Zealand |
14 Oct 2015 - 11 Jul 2016 |
| Entity | Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
11 Jul 2016 - 01 Jul 2019 | |
| Individual | Yin, Jack |
East Tamaki Heights Auckland 2016 New Zealand |
19 Jun 2014 - 11 Jul 2016 |
| Other | Null - Lj International Trading Limited | 19 Jun 2014 - 14 Oct 2015 | |
| Entity | Ie Financial Services Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2016 - 01 Jul 2019 |
| Other | Lj International Trading Limited | 19 Jun 2014 - 14 Oct 2015 | |
| Entity | Ie Financial Services Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2016 - 01 Jul 2019 |
Ultimate Holding Company
Lei Zhang - Director
Appointment date: 19 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2018
Address: Kelston, Auckland, 0602 New Zealand
Address used since 12 May 2015
Jue Wang - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 31 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2019
Kwong Ming Chu - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 24 Jul 2015
Address: 6 Lorne St, Auckland, 1010 New Zealand
Address used since 12 May 2015
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