General information

Epayments Limited

Type: NZ Limited Company (Ltd)
9429042059585
New Zealand Business Number
5843831
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Epayments Limited (New Zealand Business Number 9429042059585) was started on 20 Nov 2015. 2 addresses are currently in use by the company: Unit 4, Level 7, Smith&Caughey Building, 253-261 Queen Street, Auckland, 1010 (type: registered, physical). Floor 14, 51 Shortland Street, Auckland Central, Auckland had been their registered address, up to 07 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Li, Zhigang (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yishushan (Tianjing) Technologies Co., Limited (an other) - located at Tianjing Free Trade Zone, Tian Jing. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Epayments Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Unit 4, Level 7, Smith&caughey Building, 253-261 Queen Street, Auckland, 1010 Registered & physical & service 07 Jul 2021
Directors
Name and Address Role Period
Zhigang Li
Takapuna, Auckland, 0622
Address used since 15 Feb 2016
Director 20 Nov 2015 - current
Addresses
Previous address Type Period
Floor 14, 51 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 12 Aug 2019 - 07 Jul 2021
Unit 302, Level 3, 195 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 01 Jun 2018 - 12 Aug 2019
Unit 3b, Level 4, 195 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 02 Jun 2017 - 01 Jun 2018
Level 2, 4 Hobson Street, Auckland, 1010 Registered & physical 10 Oct 2016 - 02 Jun 2017
Suite3, Level 6, 300 Queen Street, Auckland, 1051 Physical & registered 20 Nov 2015 - 10 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Zhigang
Director
Takapuna
Auckland
0622
20 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yishushan (tianjing) Technologies Co., Limited
Other (Other)
Tianjing Free Trade Zone
Tian Jing
300452
05 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
One Tree Hill (tianjing) Technologies Co., Limited
Other
24 Nov 2015 - 22 Dec 2015
Null - One Tree Hill (tianjing) Technologies Co., Limited
Other
24 Nov 2015 - 22 Dec 2015
Location
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