New Zealand Eb Sci-Tech Co. Limited was registered on 02 Dec 2013 and issued an NZBN of 9429041014462. The registered LTD company has been run by 5 directors: Yi-Zhen Lee - an active director whose contract began on 15 Jun 2022,
Chao-Yu Hsiung - an active director whose contract began on 15 Jun 2022,
Lok Kieng Hii - an inactive director whose contract began on 02 Dec 2013 and was terminated on 14 Jul 2022,
Jia Niu - an inactive director whose contract began on 15 May 2019 and was terminated on 15 Jun 2022,
Kuan Tung Wong - an inactive director whose contract began on 02 Dec 2013 and was terminated on 26 Jun 2019.
According to BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 657E Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Until 02 Aug 2022, New Zealand Eb Sci-Tech Co. Limited had been using 657E Great South Road, Penrose, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lee, Yi-Zhen (an individual) located at Wattle Downs, Auckland postcode 2103.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Hsiung, Chao-Yu - located at Wattle Downs, Auckland. New Zealand Eb Sci-Tech Co. Limited has been categorised as "Commission-based wholesaling" (business classification F380060).
Principal place of activity
657e Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 657e Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 27 Jul 2022 to 02 Aug 2022
Address #2: 657e Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 09 Aug 2021 to 02 Aug 2022
Address #3: 675e Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 21 May 2021 to 27 Jul 2022
Address #4: 268b Manukau Road,, Epsom, Auckland, 1023 New Zealand
Registered address used from 26 Sep 2019 to 09 Aug 2021
Address #5: 268b Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 14 Aug 2019 to 21 May 2021
Address #6: 6a Rewi Road, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 02 Dec 2013 to 14 Aug 2019
Address #7: 6a Rewi Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 02 Dec 2013 to 26 Sep 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Yi-zhen |
Wattle Downs Auckland 2103 New Zealand |
15 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hsiung, Chao-yu |
Wattle Downs Auckland 2103 New Zealand |
15 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Niu, Jia |
Ellerslie Auckland 1051 New Zealand |
15 May 2019 - 15 Jun 2022 |
Individual | Hii, Lok Kieng |
Royal Oak Auckland 1023 New Zealand |
02 Dec 2013 - 15 Jun 2022 |
Individual | Wong, Kuan Tung |
Royal Oak Auckland 1023 New Zealand |
02 Dec 2013 - 15 May 2019 |
Yi-zhen Lee - Director
Appointment date: 15 Jun 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 15 Jun 2022
Chao-yu Hsiung - Director
Appointment date: 15 Jun 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 15 Jun 2022
Lok Kieng Hii - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 14 Jul 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Dec 2013
Jia Niu - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 15 Jun 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 May 2019
Kuan Tung Wong - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 26 Jun 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Dec 2013
Vivaa Nz Property Investments Limited
5 Rewi Road
Kmc Enterprises Limited
650a Mount Albert Road
Psychological Services & Research Limited
99 Pah Road
Staten Corporation Limited
3b Rewi Road
Trinity Portfolio Limited
3b Rewi Road
Pna Companies Limited
662a Mount Albert Road
Alibay Industrial Limited
2/12 Mears Place, Epsom
Blue Sky Packaging Limited
7a Miro Road
Country Polo (nz) Limited
Level One
Dwen Airmotive N Z Limited
109 Great South Road
Oceania Migration Limited
152a Greenlane East
Premium Nutrition (nz) Limited
1 Thorley Street