General information

E-phoneix Limited

Type: NZ Limited Company (Ltd)
9429031358484
New Zealand Business Number
3154786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description

E-Phoneix Limited (NZBN 9429031358484) was incorporated on 01 Oct 2010. 5 addresess are currently in use by the company: 7A Wilding Ave, Northcote Point, Auckland, 0627 (type: postal, office). 25 Chilcott Road, Henderson, Waitakere had been their registered address, until 15 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Xian, Kaiyi (a director) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Xian, Kaiyi (a director) - located at Northcote Point, Auckland. "Real estate agency service" (business classification L672010) is the category the ABS issued E-Phoneix Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
7a Wilding Ave, Northcote Point, Auckland, 0627 Registered & physical & service 15 Mar 2017
7a Wilding Ave, Northcote Point, Auckland, 0627 Postal & office & delivery 04 Mar 2020
Contact info
64 22089 3364
Phone (Phone)
xiankaiyi@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
xiankaiyi@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kaiyi Xian
Northcote Point, Auckland, 0627
Address used since 25 Nov 2016
Northcote Point, Auckland, 0627
Address used since 03 Mar 2017
Director 01 Oct 2010 - current
Addresses
Principal place of activity
7a Wilding Ave , Northcote Point , Auckland , 0627
Previous address Type Period
25 Chilcott Road, Henderson, Waitakere, 0612 Registered & physical 01 Oct 2010 - 15 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Xian, Kaiyi
Director
Northcote Point
Auckland
0627
01 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Xian, Kaiyi
Director
Northcote Point
Auckland
0627
01 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Hu, Shanshan
Individual
Henderson
Waitakere
0612
01 Oct 2010 - 15 Oct 2010
Location
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