General information

Es Investment New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046021458
New Zealand Business Number
6255670
Company Number
Removed
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Es Investment New Zealand Limited (New Zealand Business Number 9429046021458) was launched on 20 Mar 2017. 5 addresess are in use by the company: Suite 2, 81 New North Road, Eden Terrace, Auckland, 1021 (type: registered, physical). 77 Wilson Road, Dairy Flat, Albany had been their registered address, up to 17 Mar 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Sun, Yijun (an individual) located at St Ives, Nsw postcode 2075. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Es Investment New Zealand Limited. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
Suite 2, 81 New North Road, Eden Terrace, Auckland, 1021 Postal & office & delivery 08 Mar 2022
Suite 2, 81 New North Road, Eden Terrace, Auckland, 1021 Registered & physical & service 17 Mar 2022
Contact info
64 93661 928
Phone (Phone)
roger.su@srrs.co.nz
Email
edwardsun333@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yijun Sun
St Ives, Nsw, 2075
Address used since 01 Mar 2022
St Ives, Nsw, 2075
Address used since 01 Jan 1970
Dairy Flat, 0792
Address used since 16 Oct 2020
Director 16 Oct 2020 - current
Jianya Sun
Dairy Flat, 0792
Address used since 29 Apr 2019
Director 29 Apr 2019 - 16 Oct 2020
Yiwei Sun
Greenhithe, Auckland, 0632
Address used since 20 Mar 2017
Director 20 Mar 2017 - 29 Apr 2019
Addresses
Principal place of activity
Suite 2, 81 New North Road , Eden Terrace , Auckland , 1021
Previous address Type Period
77 Wilson Road, Dairy Flat, Albany, 0792 Registered & physical 20 Mar 2017 - 17 Mar 2022
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Sun, Yijun
Individual
St Ives
Nsw
2075
16 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Hu, Jiahong
Individual
Wu Xi
15 Feb 2018 - 08 Apr 2020
Sun, Jianya
Individual
Dairy Flat
0792
15 Apr 2020 - 16 Oct 2020
Sun, Yijun
Individual
Dairy Flat
Albany
0792
20 Mar 2017 - 15 Apr 2020
Li, Wenjie
Individual
Hong Kong
15 Feb 2018 - 08 Apr 2020
Xu, Enduo
Individual
Shanghai
07 Jan 2020 - 08 Apr 2020
Miao, Lihua
Individual
Minhang
Shanghai
15 Feb 2018 - 07 Jan 2020
Sun, Yijun
Individual
Dairy Flat
Albany
0792
20 Mar 2017 - 15 Apr 2020
Location
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