E&e Pathwaynz Limited
Type: NZ Limited Company (Ltd)E&E Pathwaynz Limited (issued a business number of 9429031568241) was registered on 25 May 2010. 2 addresses are currently in use by the company: Apartment 602 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 67 San Valentino Drive, Henderson, Auckland had been their service address, until 18 Mar 2024. E&E Pathwaynz Limited used other names, namely: E & E Trade Limited from 25 May 2010 to 02 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Liu, Benjamin (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 San Valentino Drive, Henderson, Auckland, 0612 | Physical | 05 Sep 2018 |
| Apartment 602 Connect Apartments, 70 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Amy Li
Auckland Central, Auckland, 1010
Address used since 03 May 2023 |
Director | 05 Mar 2018 - current |
|
Benjamin Liu
Auckland Central, Auckland, 1010
Address used since 03 May 2023
Henderson, Auckland, 0612
Address used since 14 May 2022 |
Director | 05 Mar 2018 - current |
|
Xiyou Zheng
Milson, Palmerston North, 4414
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
|
Yunpeng Liu
Riverlea, Hamilton, 3216
Address used since 10 May 2013 |
Director | 25 May 2010 - 06 Mar 2018 |
| 123 Te Manatu Drive , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 67 San Valentino Drive, Henderson, Auckland, 0612 | Service | 05 Sep 2018 - 18 Mar 2024 |
| 123 Te Manatu Drive, Huntington, Hamilton, 3210 | Registered | 14 Mar 2018 - 18 Mar 2024 |
| 123 Te Manatu Drive, Huntington, Hamilton, 3210 | Physical | 14 Mar 2018 - 05 Sep 2018 |
| 5 Chesterman Road, Riverlea, Hamilton, 3216 | Registered & physical | 20 May 2013 - 14 Mar 2018 |
| 22 Sheridan Street, Hamilton | Registered & physical | 25 May 2010 - 20 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Benjamin Individual |
Auckland Central Auckland 1010 |
15 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Xiyou Director |
Henderson Auckland 0612 |
06 Mar 2018 - 15 May 2022 |
|
Yunpeng Liu Director |
Riverlea Hamilton 3216 |
09 May 2017 - 06 Mar 2018 |
|
Li, Yuhuan Individual |
Riverlea Hamilton 3216 |
25 May 2010 - 09 May 2017 |
|
Liu, Yunpeng Individual |
Riverlea Hamilton 3216 |
09 May 2017 - 06 Mar 2018 |
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