Shortcuts

Esupply Global Ecommerce Technology (nz) Limited

Type: NZ Limited Company (Ltd)
9429041602706
NZBN
5578325
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
443 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 11 May 2021
443 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 19 May 2021

Esupply Global Ecommerce Technology (Nz) Limited, a registered company, was launched on 23 Feb 2015. 9429041602706 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. The company has been run by 6 directors: Furu Ding - an active director whose contract began on 26 Aug 2015,
Nan Wang - an active director whose contract began on 28 Oct 2021,
Yanbiao Cai - an inactive director whose contract began on 26 Aug 2015 and was terminated on 15 Nov 2021,
Xiaoyan Song - an inactive director whose contract began on 25 Jun 2015 and was terminated on 26 Aug 2015,
Jianwei Zhu - an inactive director whose contract began on 25 Jun 2015 and was terminated on 26 Aug 2015.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 443 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Esupply Global Ecommerce Technology (Nz) Limited had been using 15A Paul Matthews Road, Rosedale, Auckland as their physical address up to 19 May 2021.
Past names used by this company, as we established at BizDb, included: from 25 Jun 2015 to 20 Aug 2015 they were called Esupply Global Company Limited, from 27 Jan 2015 to 25 Jun 2015 they were called Allnz International Limited.
One entity controls all company shares (exactly 100 shares) - Esupply Global Ecommerce Technology Co. Limited - located at 2013, 67 Mody Road, Tsimshatsui East, Kowloon.

Addresses

Principal place of activity

26d Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 15a Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 May 2020 to 19 May 2021

Address #2: 39 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 03 May 2018 to 22 May 2020

Address #3: 26d Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 May 2016 to 03 May 2018

Address #4: Suite 1, 31 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Oct 2015 to 02 May 2016

Address #5: 101 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 23 Feb 2015 to 21 Oct 2015

Contact info
64 9 4797987
24 Apr 2018 Phone
vivian.qiu@oneonehealth.co.nz
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
accounts@esupplyglobal.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
accounts@esupplyglobal.co.nz
08 May 2019 Email
http://www.esupplyglobal.co.nz
24 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Esupply Global Ecommerce Technology Co. Limited 67 Mody Road, Tsimshatsui East
Kowloon
999077
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Jianwei Glenfield
Auckland
0629
New Zealand
Director Jianrong Zhang Pakuranga Heights
Auckland
2010
New Zealand
Individual Song, Xiaoyan Oteha
Auckland
0632
New Zealand
Individual Zhang, Jianrong Pakuranga Heights
Auckland
2010
New Zealand

Ultimate Holding Company

12 Oct 2015
Effective Date
Esupply Global Ecommerce Technology Co.ltd
Name
Limited Company
Type
2276883
Ultimate Holding Company Number
HK
Country of origin
Unit 620, 6/f, Peninsula Centre
67 Mody Road, Tsimshatsui East
Kowloon Hong Kong SAR China
Address
Directors

Furu Ding - Director

Appointment date: 26 Aug 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 02 Apr 2016


Nan Wang - Director

Appointment date: 28 Oct 2021

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 28 Oct 2021


Yanbiao Cai - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 15 Nov 2021

Address: Oteha, Auckland, 0632 New Zealand

Address used since 26 Aug 2015


Xiaoyan Song - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 26 Aug 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 25 Jun 2015


Jianwei Zhu - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 26 Aug 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 25 Jun 2015


Jianrong Zhang - Director (Inactive)

Appointment date: 23 Feb 2015

Termination date: 29 Jun 2015

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Feb 2015

Nearby companies
Similar companies

Abox Communications Limited
N1, 4 Antares Place

Korbond Industries Limited
13 Orbit Drive

Leading Solutions Nz Limited
Unit 7, 11orbit Drive

Mobilbox Limited
10 / 34 Triton Drive

New Zealand Brands Corporation Limited
8 Arrenway Drive

Wellington Drive Sales Limited
21 Arrenway Drive