Es Investment New Zealand Limited, a removed company, was incorporated on 20 Mar 2017. 9429046021458 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been run by 3 directors: Yijun Sun - an active director whose contract began on 16 Oct 2020,
Jianya Sun - an inactive director whose contract began on 29 Apr 2019 and was terminated on 16 Oct 2020,
Yiwei Sun - an inactive director whose contract began on 20 Mar 2017 and was terminated on 29 Apr 2019.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Suite 2, 81 New North Road, Eden Terrace, Auckland, 1021 (types include: registered, physical).
Es Investment New Zealand Limited had been using 77 Wilson Road, Dairy Flat, Albany as their registered address up to 17 Mar 2022.
One entity controls all company shares (exactly 10000 shares) - Sun, Yijun - located at 1021, St Ives, Nsw.
Principal place of activity
Suite 2, 81 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous address
Address #1: 77 Wilson Road, Dairy Flat, Albany, 0792 New Zealand
Registered & physical address used from 20 Mar 2017 to 17 Mar 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Sun, Yijun |
St Ives Nsw 2075 Australia |
16 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Jiahong |
Wu Xi China |
15 Feb 2018 - 08 Apr 2020 |
| Individual | Sun, Jianya |
Dairy Flat 0792 New Zealand |
15 Apr 2020 - 16 Oct 2020 |
| Individual | Sun, Yijun |
Dairy Flat Albany 0792 New Zealand |
20 Mar 2017 - 15 Apr 2020 |
| Individual | Li, Wenjie |
Hong Kong Hong Kong SAR China |
15 Feb 2018 - 08 Apr 2020 |
| Individual | Xu, Enduo |
Shanghai China |
07 Jan 2020 - 08 Apr 2020 |
| Individual | Miao, Lihua |
Minhang Shanghai China |
15 Feb 2018 - 07 Jan 2020 |
| Individual | Sun, Yijun |
Dairy Flat Albany 0792 New Zealand |
20 Mar 2017 - 15 Apr 2020 |
Yijun Sun - Director
Appointment date: 16 Oct 2020
ASIC Name: Tt Wei Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address used since 01 Mar 2022
Address: St Ives, Nsw, 2075 Australia
Address: Dairy Flat, 0792 New Zealand
Address used since 16 Oct 2020
Jianya Sun - Director (Inactive)
Appointment date: 29 Apr 2019
Termination date: 16 Oct 2020
Address: Dairy Flat, 0792 New Zealand
Address used since 29 Apr 2019
Yiwei Sun - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 29 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Mar 2017
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