Ie Finance Limited
Type: NZ Limited Company (Ltd)Ie Finance Limited (issued a New Zealand Business Number of 9429041284698) was launched on 19 Jun 2014. 2 addresses are currently in use by the company: 14 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 205 Queen Street, Auckland Central, Auckland had been their registered address, up to 16 Mar 2022. Ie Finance Limited used other names, namely: Ie Property Finance Limited from 10 Jul 2018 to 03 Sep 2018, Lj Capital Management Limited (17 Jun 2014 to 10 Jul 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ie Finance Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Business management service nec" (business classification M696210) is the category the ABS issued to Ie Finance Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lei Zhang
Remuera, Auckland, 1050
Address used since 31 May 2018
Kelston, Auckland, 0602
Address used since 12 May 2015 |
Director | 19 Jun 2014 - current |
|
Jue Wang
Remuera, Auckland, 1050
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 31 May 2021 |
|
Kwong Ming Chu
6 Lorne St, Auckland, 1010
Address used since 12 May 2015 |
Director | 22 Apr 2015 - 24 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Jun 2017 - 16 Mar 2022 |
| 228 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Oct 2016 - 02 Jun 2017 |
| 228 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jun 2015 - 17 Oct 2016 |
| 228 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2014 - 16 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ie Finance Group Limited Shareholder NZBN: 9429047475625 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
11 Jul 2016 - 01 Jul 2019 | |
|
Zhang, Lei Director |
Kelston Auckland 0602 |
14 Oct 2015 - 11 Jul 2016 |
|
Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
11 Jul 2016 - 01 Jul 2019 | |
|
Yin, Jack Individual |
East Tamaki Heights Auckland 2016 |
19 Jun 2014 - 11 Jul 2016 |
|
Null - Lj International Trading Limited Other |
19 Jun 2014 - 14 Oct 2015 | |
|
Ie Financial Services Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
Auckland Central Auckland 1010 |
11 Jul 2016 - 01 Jul 2019 |
|
Lj International Trading Limited Other |
19 Jun 2014 - 14 Oct 2015 | |
|
Ie Financial Services Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
Auckland Central Auckland 1010 |
11 Jul 2016 - 01 Jul 2019 |
Ultimate Holding Company
| Effective Date | 04 Jul 2019 |
| Name | Ie Finance Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7492376 |
| Country of origin | NZ |
| Address |
Level 13 Tower One 205 Queen Street, Cbd Auckland 1010 |
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