Epayments Limited was started on 20 Nov 2015 and issued an NZBN of 9429042059585. This registered LTD company has been run by 1 director, named Zhigang Li - an active director whose contract started on 20 Nov 2015.
According to our information (updated on 09 Apr 2024), this company filed 1 address: Unit 4, Level 7, Smith&Caughey Building, 253-261 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 07 Jul 2021, Epayments Limited had been using Floor 14, 51 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Li, Zhigang (a director) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yishushan (Tianjing) Technologies Co., Limited - located at Tianjing Free Trade Zone, Tian Jing. Epayments Limited is categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: Floor 14, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2019 to 07 Jul 2021
Address: Unit 302, Level 3, 195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jun 2018 to 12 Aug 2019
Address: Unit 3b, Level 4, 195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jun 2017 to 01 Jun 2018
Address: Level 2, 4 Hobson Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2016 to 02 Jun 2017
Address: Suite3, Level 6, 300 Queen Street, Auckland, 1051 New Zealand
Physical & registered address used from 20 Nov 2015 to 10 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Li, Zhigang |
Takapuna Auckland 0622 New Zealand |
20 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Yishushan (tianjing) Technologies Co., Limited |
Tianjing Free Trade Zone Tian Jing 300452 China |
05 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | One Tree Hill (tianjing) Technologies Co., Limited | 24 Nov 2015 - 22 Dec 2015 | |
Other | Null - One Tree Hill (tianjing) Technologies Co., Limited | 24 Nov 2015 - 22 Dec 2015 |
Zhigang Li - Director
Appointment date: 20 Nov 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Feb 2016
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