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Epayments Limited

Type: NZ Limited Company (Ltd)
9429042059585
NZBN
5843831
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Unit 4, Level 7, Smith&caughey Building
253-261 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Li, Zhigang Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Yishushan (tianjing) Technologies Co., Limited Tianjing Free Trade Zone
Tian Jing
300452
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Other One Tree Hill (tianjing) Technologies Co., Limited
Other Null - One Tree Hill (tianjing) Technologies Co., Limited
Directors

Zhigang Li - Director

Appointment date: 20 Nov 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Feb 2016

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