General information

Ie Services Limited

Type: NZ Limited Company (Ltd)
9429030540767
New Zealand Business Number
3970858
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Ie Services Limited (New Zealand Business Number 9429030540767) was started on 30 Aug 2012. 8 addresess are currently in use by the company: C4, 14 Triton Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 13 , Tower One, 205 Queen Street, Auckland had been their service address, up until 13 Jun 2023. Ie Services Limited used other names, namely: Ie Management Services Limited from 06 Jul 2018 to 13 Apr 2021, New Zealand Germination International Trading Limited (22 Aug 2012 to 06 Jul 2018). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Zhang, Ge (an individual) located at Rosedale, Auckland postcode 0632. "Building supplies wholesaling" (business classification F333910) is the category the ABS issued to Ie Services Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
Level 13 , Tower One, 205 Queen Street, Auckland, 1010 Physical 04 Sep 2018
Level 13 , Tower One, 205 Queen Street, Auckland, 1010 Office & postal & delivery 22 Apr 2021
Level 2, C4, 14 Triton Drive, Rosedale, Auckland, 0632 Postal & office & delivery 02 Jun 2023
C4, 14 Triton Drive, Rosedale, Auckland, 0632 Registered & service 13 Jun 2023
Contact info
64 21 378288
Phone (Phone)
64 378 288
Phone (Phone)
andy@iemoney.co.nz
Email
ie.2007@hotmail.com
Email
No website
Website
www.ieshop.co.nz
Website
Directors
Name and Address Role Period
Ge Zhang
Rosedale, Auckland, 0632
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Guanpei Wang
Remuera, Auckland, 1050
Address used since 31 Aug 2022
Director 31 Aug 2022 - 01 Apr 2023
Lei Zhang
Kelston, Auckland, 0602
Address used since 11 Nov 2016
Remuera, Auckland, 1050
Address used since 08 Jun 2018
Director 11 Nov 2016 - 01 Sep 2022
Jue Wang
Kelston, Auckland, 0602
Address used since 30 Aug 2012
Director 30 Aug 2012 - 11 Nov 2016
Addresses
Other active addresses
Type Used since
C4, 14 Triton Drive, Rosedale, Auckland, 0632 Registered & service 13 Jun 2023
Principal place of activity
Level 13 , Tower One, 205 Queen Street , Auckland , 1010
Previous address Type Period
Level 13 , Tower One, 205 Queen Street, Auckland, 1010 Service 04 Sep 2018 - 13 Jun 2023
Level 13 , Tower One, 205 Queen Street, Auckland, 1010 Registered 03 Sep 2018 - 13 Jun 2023
8a Kelwyn Road, Kelston, Auckland, 0602 Physical 30 Aug 2012 - 04 Sep 2018
8a Kelwyn Road, Kelston, Auckland, 0602 Registered 30 Aug 2012 - 03 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhang, Ge
Individual
Rosedale
Auckland
0632
02 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Pal Tech Limited
Shareholder NZBN: 9429042385455
Company Number: 6010172
Entity
Rosedale
Auckland
0632
11 Nov 2016 - 02 Jun 2023
Wang, Jue
Individual
Kelston
Auckland
0602
30 Aug 2012 - 11 Nov 2016
Jue Wang
Director
Kelston
Auckland
0602
30 Aug 2012 - 11 Nov 2016

Ultimate Holding Company
Effective Date 25 Aug 2018
Name Pal Tech Limited
Type Ltd
Ultimate Holding Company Number 6010172
Country of origin NZ
Address 205 Queen Street
Auckland Central
Auckland 1010
Location
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