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Pal Tech Limited

Type: NZ Limited Company (Ltd)
9429042385455
NZBN
6010172
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 May 2019
14 Triton Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 28 Sep 2022

Pal Tech Limited, a registered company, was started on 01 Jun 2016. 9429042385455 is the NZ business number it was issued. This company has been managed by 9 directors: Guanpei Wang - an active director whose contract began on 31 Aug 2022,
Weiyang Tang - an inactive director whose contract began on 27 Jul 2017 and was terminated on 03 Jan 2023,
Lei Zhang - an inactive director whose contract began on 01 Jun 2016 and was terminated on 01 Sep 2022,
Jack Zhong Yin - an inactive director whose contract began on 27 Jul 2017 and was terminated on 17 Jul 2019,
Jeffery Brian Oakes - an inactive director whose contract began on 01 Jan 2018 and was terminated on 17 Jul 2019.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 14 Triton Drive, Rosedale, Auckland, 0632 (category: physical, service).
Pal Tech Limited had been using 205 Queen Street, Auckland Central, Auckland as their registered address up until 28 Sep 2022.
Previous names for the company, as we identified at BizDb, included: from 09 Jun 2016 to 20 Jan 2020 they were called Ie Financial Services Limited, from 30 May 2016 to 09 Jun 2016 they were called Ie Financial Service Limited.
A total of 217666667 shares are allocated to 17 shareholders (16 groups). The first group includes 9000000 shares (4.13%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15000000 shares (6.89%). Finally we have the next share allocation (33333334 shares 15.31%) made up of 1 entity.

Addresses

Principal place of activity

205 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 May 2021 to 28 Sep 2022

Address #2: 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2017 to 12 May 2021

Address #3: 228 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jun 2016 to 15 May 2017

Contact info
64 09 2801503
03 May 2019 Phone
Andy@iemoney.co.nz
Email
info@iemoney.co.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.iefs.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 217666667

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000000
Entity (NZ Limited Company) Evergreen Investment Group Limited
Shareholder NZBN: 9429042511397
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 15000000
Other (Other) Bing Guan Nz Capital No.1 Lp Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 33333334
Individual Huang, Xianzhen St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Zhang, Yingjie Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Cui, Xu Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Fan, Wei Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual He, Min Mission Bay
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 144383333
Individual Zhang, Lei Remuera
Auckland
1050
New Zealand
Director Lei Zhang Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Tian, Zhenfei Oteha
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 4580000
Individual Yin, Jack East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #11 Number of Shares: 500000
Individual Wang, Xiaofeng Shandong

China
Shares Allocation #12 Number of Shares: 500000
Individual Yuan, Dong Auckland
0622
New Zealand
Shares Allocation #13 Number of Shares: 7800000
Individual Zhen, Yongcun Hauraki
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 2500000
Individual He, Weidong Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 10000
Individual Dong, Xiaoxiao Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #16 Number of Shares: 10000
Individual Zhang, Zhou Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meng, Shan Totara Vale
Auckland
0629
New Zealand
Individual Gao, Yunpeng East Tamaki
Auckland
2016
New Zealand
Individual Gong, Xiaoli Glenfield
Auckland
0629
New Zealand
Entity Saturn Venus Limited
Shareholder NZBN: 9429042378136
Company Number: 6008054
Individual Wang, Xin Chatswood
Auckland
0626
New Zealand
Entity Saturn Venus Limited
Shareholder NZBN: 9429042378136
Company Number: 6008054
Directors

Guanpei Wang - Director

Appointment date: 31 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2022


Weiyang Tang - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 03 Jan 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Oct 2020

Address: Dongcheng District, Beijing, China

Address used since 27 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2018


Lei Zhang - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 01 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2018

Address: Kelston, Auckland, 0602 New Zealand

Address used since 01 Jun 2016


Jack Zhong Yin - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 17 Jul 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 27 Jul 2017


Jeffery Brian Oakes - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 17 Jul 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Jul 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jan 2018


Robert Keith Tucker - Director (Inactive)

Appointment date: 30 Jan 2018

Termination date: 17 Jul 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Jan 2018


Roger James Kerr - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 16 Jul 2019

Address: Whitford, Auckland, 2576 New Zealand

Address used since 01 Feb 2018


John Robert Collinson - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 24 Feb 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 27 Jul 2017


Johnathan Yu-hao Chen - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 14 Feb 2018

Address: Auckland, 0626 New Zealand

Address used since 27 Jul 2017

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