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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zhang, Ge |
Rosedale Auckland 0632 New Zealand |
02 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
Rosedale Auckland 0632 New Zealand |
11 Nov 2016 - 02 Jun 2023 |
Individual | Wang, Jue |
Kelston Auckland 0602 New Zealand |
30 Aug 2012 - 11 Nov 2016 |
Director | Jue Wang |
Kelston Auckland 0602 New Zealand |
30 Aug 2012 - 11 Nov 2016 |
Ultimate Holding Company
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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