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New Zealand Eb Sci-tech Co. Limited

Type: NZ Limited Company (Ltd)
9429041014462
NZBN
4814939
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
657e Great South Road
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 25 Jul 2022
657e Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 02 Aug 2022

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).

Addresses

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

Contact info
64 288 7122
Phone
64 21 563804
15 Jun 2022 Phone
nzebtrade@gmail.com
Email
jackhealthtrade@gmail.com
15 Jun 2022 Email
www.healthtrade.co.nz
29 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lee, Yi-zhen Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hsiung, Chao-yu Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Niu, Jia Ellerslie
Auckland
1051
New Zealand
Individual Hii, Lok Kieng Royal Oak
Auckland
1023
New Zealand
Individual Wong, Kuan Tung Royal Oak
Auckland
1023
New Zealand
Directors

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

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