General information

E3solutions Limited

Type: NZ Limited Company (Ltd)
9429035710769
New Zealand Business Number
1425401
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

E3Solutions Limited (issued a business number of 9429035710769) was launched on 18 Nov 2003. 2 addresses are currently in use by the company: 8 Kearney Place, Massey, Auckland, 0614 (type: registered, physical). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 980 shares (98% of shares), namely:
Chew, Keith Seng Ling (an individual) located at Massey, Auckland postcode 0614,
Chao, Gia-Min (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Chao, Gia-Min (an individual) - located at Massey, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Chew, Keith Seng Ling, located at Massey, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the ABS issued to E3Solutions Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
8 Kearney Place, Massey, Auckland, 0614 Registered & physical & service 18 Nov 2003
Contact info
64 21 466655
Phone (Phone)
keith@e3solutions.net
Email
www.e3solutions.net
Website
Directors
Name and Address Role Period
Keith Seng Ling Chew
Massey, Auckland, 0614
Address used since 18 Nov 2003
Director 18 Nov 2003 - current
Seng Ling Chew
Massey, Auckland, 0614
Address used since 18 Nov 2003
Director 18 Nov 2003 - current
Addresses
Principal place of activity
8 Kearney Place , Massey , Waitakere , 0614
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Chew, Keith Seng Ling
Individual
Massey
Auckland
0614
18 Nov 2003 - current
Chao, Gia-min
Individual
Massey
Auckland
0614
01 Nov 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chao, Gia-min
Individual
Massey
Auckland
0614
01 Nov 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Chew, Keith Seng Ling
Individual
Massey
Auckland
0614
18 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Null - Sally & Keith Chew Family Trust
Other
01 Nov 2011 - 07 Feb 2012
Sally & Keith Chew Family Trust
Other
01 Nov 2011 - 07 Feb 2012
Location
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