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Ie Services Limited

Type: NZ Limited Company (Ltd)
9429030540767
NZBN
3970858
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Level 13 , Tower One, 205 Queen Street
Auckland 1010
New Zealand
Physical address used since 04 Sep 2018
Level 13 , Tower One, 205 Queen Street
Auckland 1010
New Zealand
Office & postal & delivery address used since 22 Apr 2021
Level 2, C4, 14 Triton Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 02 Jun 2023


Ie Services Limited was registered on 30 Aug 2012 and issued an NZBN of 9429030540767. This registered LTD company has been managed by 4 directors: Ge Zhang - an active director whose contract started on 01 Apr 2023,
Guanpei Wang - an inactive director whose contract started on 31 Aug 2022 and was terminated on 01 Apr 2023,
Lei Zhang - an inactive director whose contract started on 11 Nov 2016 and was terminated on 01 Sep 2022,
Jue Wang - an inactive director whose contract started on 30 Aug 2012 and was terminated on 11 Nov 2016.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: C4, 14 Triton Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up to 13 Jun 2023, Ie Services Limited had been using Level 13 , Tower One, 205 Queen Street, Auckland as their service address.
BizDb identified more names for this company: from 06 Jul 2018 to 13 Apr 2021 they were called Ie Management Services Limited, from 22 Aug 2012 to 06 Jul 2018 they were called New Zealand Germination International Trading Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zhang, Ge (an individual) located at Rosedale, Auckland postcode 0632. Ie Services Limited was categorised as "Building supplies wholesaling" (ANZSIC F333910).

Addresses

Other active addresses

Address #4: C4, 14 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

Level 13 , Tower One, 205 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 13 , Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Service address used from 04 Sep 2018 to 13 Jun 2023

Address #2: Level 13 , Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 03 Sep 2018 to 13 Jun 2023

Address #3: 8a Kelwyn Road, Kelston, Auckland, 0602 New Zealand

Physical address used from 30 Aug 2012 to 04 Sep 2018

Address #4: 8a Kelwyn Road, Kelston, Auckland, 0602 New Zealand

Registered address used from 30 Aug 2012 to 03 Sep 2018

Contact info
64 21 378288
Phone
64 378 288
Phone
andy@iemoney.co.nz
Email
ie.2007@hotmail.com
Email
No website
Website
www.ieshop.co.nz
22 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhang, Ge Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pal Tech Limited
Shareholder NZBN: 9429042385455
Company Number: 6010172
Rosedale
Auckland
0632
New Zealand
Individual Wang, Jue Kelston
Auckland
0602
New Zealand
Director Jue Wang Kelston
Auckland
0602
New Zealand

Ultimate Holding Company

25 Aug 2018
Effective Date
Pal Tech Limited
Name
Ltd
Type
6010172
Ultimate Holding Company Number
NZ
Country of origin
205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Ge Zhang - Director

Appointment date: 01 Apr 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2023


Guanpei Wang - Director (Inactive)

Appointment date: 31 Aug 2022

Termination date: 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2022


Lei Zhang - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 01 Sep 2022

Address: Kelston, Auckland, 0602 New Zealand

Address used since 11 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2018


Jue Wang - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 11 Nov 2016

Address: Kelston, Auckland, 0602 New Zealand

Address used since 30 Aug 2012

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