E-Global Consultant Services Limited, a registered company, was registered on 16 Mar 2001. 9429036976249 is the NZ business number it was issued. "Accountant" (business classification M693210) is how the company is categorised. This company has been managed by 2 directors: Lisa Zhou - an active director whose contract started on 01 Jun 2008,
Chaochen Wang - an inactive director whose contract started on 16 Mar 2001 and was terminated on 01 Jun 2008.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 34636, Birkenhead, Auckland, 0746 (types include: postal, office).
E-Global Consultant Services Limited had been using 32 Holyoake Place, Birkenhead, Auckland as their physical address up until 26 Apr 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 850 shares (85%).
Principal place of activity
96 Raleigh Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 32 Holyoake Place, Birkenhead, Auckland
Physical & registered address used from 05 Apr 2007 to 26 Apr 2008
Address #2: Level 1, Federal Court, 198 Federal Street, Auckland
Physical & registered address used from 20 Feb 2007 to 05 Apr 2007
Address #3: Level 15, Affco House, 12-26 Swanson St, Auckland Central, Auckland
Physical address used from 09 Mar 2004 to 20 Feb 2007
Address #4: Level 15, Affco House, 12-26 Swanson St, Auckland
Registered address used from 11 Aug 2003 to 20 Feb 2007
Address #5: Level 12, 242 Queen Street, Auckland City
Registered address used from 24 Jul 2002 to 11 Aug 2003
Address #6: Level 12, 242 Queen Street, Auckland City
Physical address used from 24 Jul 2002 to 09 Mar 2004
Address #7: 189a Onewa Road, Birkenhead, Auckland
Physical & registered address used from 16 Mar 2001 to 24 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Zhou, Shuyi |
Ningbo City Zhejiang Province, P. R. Of China |
06 Sep 2005 - |
Shares Allocation #2 Number of Shares: 850 | |||
Individual | Zhou, Shu Hong |
Northcote Auckland 0627 New Zealand |
16 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Chaochen |
Northcote Auckland |
16 Mar 2001 - 14 Apr 2008 |
Lisa Zhou - Director
Appointment date: 01 Jun 2008
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jun 2008
Chaochen Wang - Director (Inactive)
Appointment date: 16 Mar 2001
Termination date: 01 Jun 2008
Address: Northcote, Auckland,
Address used since 31 Mar 2008
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