General information
Ie Money Limited
Type: NZ Limited Company (Ltd)9429030787131
New Zealand Business Number
3728766
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Ie Money Limited (NZBN 9429030787131) was launched on 23 Feb 2012. 1 address is in use by the company: 14 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 205 Queen Steet, Auckland had been their registered address, up until 24 Jun 2021. 6000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000000 shares (100% of shares), namely:
Pal Tech Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued to Ie Money Limited. Our data was last updated on 01 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 14 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 24 Jun 2021 |
Contact info
64 9 2158966
Phone (Phone)
info@iemoney.co.nz
Email
www.iemoney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lei Zhang
Remuera, Auckland, 1050
Address used since 31 May 2018
Kelston, Auckland, 0602
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Lei Zhang
Kelston, Auckland, 0602
Address used since 30 Jun 2016 |
Director | 06 Aug 2014 - 30 Sep 2016 |
|
Zhankang Chen
Northcote, Auckland, 0627
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 30 May 2016 |
|
Lei Zhang
228 Queen Street, Auckland, 1010
Address used since 01 Jan 1970 |
Director | 23 Feb 2012 - 12 Aug 2014 |
Addresses
Principal place of activity
| Floor 13, Tower One , 205 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 205 Queen Steet, Auckland, 1010 | Registered & physical | 22 Mar 2021 - 24 Jun 2021 |
| 205 Queen Steet, Auckland, 1010 | Registered & physical | 02 Jun 2017 - 22 Mar 2021 |
| Queen Steet, Auckland, 1010 | Registered & physical | 30 Oct 2014 - 02 Jun 2017 |
| Queen Steet, Auckland, 1010 | Physical & registered | 10 Jul 2012 - 30 Oct 2014 |
| Level 16 Hsbc Tower, No,1 Queen Street, Auckland, 1010 | Registered & physical | 23 Feb 2012 - 10 Jul 2012 |
Financial Data
Financial info
6000000
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pal Tech Limited Shareholder NZBN: 9429042385455 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang Yang Individual |
228 Queen Street Auckland 1010 |
16 Jul 2012 - 05 Dec 2012 |
|
Lei Zhang Individual |
Auckland 1010 |
15 Oct 2015 - 09 Jun 2016 |
|
Li Zhou Individual |
Epsom Aucklnd 1023 |
15 Jun 2012 - 05 Dec 2012 |
|
Lei Zhang Individual |
228 Queen Street Auckland 1010 |
23 Feb 2012 - 06 Aug 2014 |
|
Null - Ie Money Limited Other |
06 Aug 2014 - 15 Oct 2015 | |
|
Lei Zhang Director |
228 Queen Street Auckland 1010 |
23 Feb 2012 - 06 Aug 2014 |
|
Bingrong Yang Individual |
Northcote Auckland 0627 |
15 Jun 2012 - 05 Dec 2012 |
|
Lei Zhang Director |
Auckland 1010 |
15 Oct 2015 - 09 Jun 2016 |
|
Ie Money Limited Other |
06 Aug 2014 - 15 Oct 2015 |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| 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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