Ie Money Limited, a registered company, was registered on 23 Feb 2012. 9429030787131 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. This company has been supervised by 4 directors: Lei Zhang - an active director whose contract began on 16 Sep 2016,
Lei Zhang - an inactive director whose contract began on 06 Aug 2014 and was terminated on 30 Sep 2016,
Zhankang Chen - an inactive director whose contract began on 11 Dec 2015 and was terminated on 30 May 2016,
Lei Zhang - an inactive director whose contract began on 23 Feb 2012 and was terminated on 12 Aug 2014.
Last updated on 01 Jan 2022, our database contains detailed information about 1 address: 14 Triton Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Ie Money Limited had been using 205 Queen Steet, Auckland as their registered address until 24 Jun 2021.
One entity owns all company shares (exactly 6000000 shares) - Pal Tech Limited - located at 0632, Auckland Central, Auckland.
Principal place of activity
Floor 13, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address: 205 Queen Steet, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2021 to 24 Jun 2021
Address: 205 Queen Steet, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2017 to 22 Mar 2021
Address: Queen Steet, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2014 to 02 Jun 2017
Address: Queen Steet, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2012 to 30 Oct 2014
Address: Level 16 Hsbc Tower, No,1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2012 to 10 Jul 2012
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: September
Annual return last filed: 09 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000000 | |||
| Entity (NZ Limited Company) | Pal Tech Limited Shareholder NZBN: 9429042385455 |
Auckland Central Auckland 1010 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang Yang |
228 Queen Street Auckland 1010 New Zealand |
16 Jul 2012 - 05 Dec 2012 |
| Individual | Lei Zhang |
Auckland 1010 New Zealand |
15 Oct 2015 - 09 Jun 2016 |
| Individual | Li Zhou |
Epsom Aucklnd 1023 New Zealand |
15 Jun 2012 - 05 Dec 2012 |
| Individual | Lei Zhang |
228 Queen Street Auckland 1010 New Zealand |
23 Feb 2012 - 06 Aug 2014 |
| Other | Null - Ie Money Limited | 06 Aug 2014 - 15 Oct 2015 | |
| Director | Lei Zhang |
228 Queen Street Auckland 1010 New Zealand |
23 Feb 2012 - 06 Aug 2014 |
| Individual | Bingrong Yang |
Northcote Auckland 0627 New Zealand |
15 Jun 2012 - 05 Dec 2012 |
| Director | Lei Zhang |
Auckland 1010 New Zealand |
15 Oct 2015 - 09 Jun 2016 |
| Other | Ie Money Limited | 06 Aug 2014 - 15 Oct 2015 |
Ultimate Holding Company
Lei Zhang - Director
Appointment date: 16 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2018
Address: Kelston, Auckland, 0602 New Zealand
Address used since 16 Sep 2016
Lei Zhang - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 30 Sep 2016
Address: Kelston, Auckland, 0602 New Zealand
Address used since 30 Jun 2016
Zhankang Chen - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 30 May 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Dec 2015
Lei Zhang - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 12 Aug 2014
Address: 228 Queen Street, Auckland, 1010 New Zealand
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