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General information

E-biz Group Limited

Type: NZ Limited Company (Ltd)
9429036991266
New Zealand Business Number
1119007
Company Number
Registered
Company Status

E-Biz Group Limited (New Zealand Business Number 9429036991266) was registered on 15 Mar 2001. 2 addresses are currently in use by the company: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 4B,19 Great South Road, Epsom, Auckland had been their registered address, until 20 Jul 2020. E-Biz Group Limited used other names, namely: E-Financial Services Limited from 15 Mar 2001 to 21 Sep 2011. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Tax Consultant Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 169 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 20 Jul 2020
Last updated:
Directors
Name and Address Role Period
Sam Chan
Epsom, Auckland, 1023
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Sam Chan
Epsom, Auckland, 1023
Address used since 15 Jul 2020
Director 15 Jul 2020 - 02 Jul 2021
Karen Leishman
Sunnyhills, Auckland, 2010
Address used since 01 Apr 2011
Director 14 Sep 2005 - 01 Jul 2021
Gina Graham
Glen Eden, Auckland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 14 Sep 2005
Lisa Zhou
Birkenhead, Auckland,
Address used since 15 Mar 2001
Director 15 Mar 2001 - 23 Dec 2004
Sam Ming Chan
Lynfield, Auckland,
Address used since 15 Mar 2001
Director 15 Mar 2001 - 23 Dec 2004
Addresses
Previous address Type Period
Level 4b,19 Great South Road, Epsom, Auckland, 1051 Registered 20 Jul 2018 - 20 Jul 2020
Level 4b,19 Great South Road, Epsom, Auckland, 1051 Physical 12 Jul 2018 - 20 Jul 2020
19 Great South Road, Epsom, Auckland, 1051 Registered 11 Jul 2018 - 20 Jul 2018
19 Great South Road, Epsom, Auckland, 1051 Physical 11 Jul 2018 - 12 Jul 2018
Level 1, Federal Court, 198 Federal Street, Auckland Registered 22 Feb 2007 - 11 Jul 2018
Level 1, Federal Court, 198 Federal Street, Auckland Registered 20 Feb 2007 - 22 Feb 2007
Level 1, Federal Court, 198 Federal Street, Auckland Physical 20 Feb 2007 - 11 Jul 2018
Level 15 Affco House, 12-26 Swanson St, Auckland Physical 27 Aug 2003 - 20 Feb 2007
Level 15, Affco House, 12-26 Swanson St, Auckland Registered 11 Aug 2003 - 20 Feb 2007
Level 12, 242 Queen Street, Auckland Registered 15 Mar 2001 - 11 Aug 2003
Level 12, 242 Queen Street, Auckland Physical 15 Mar 2001 - 27 Aug 2003
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Tax Consultant Limited
Shareholder NZBN: 9429037406127
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		15 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
E-global Consultant Services Limited
Shareholder NZBN: 9429036976249
Company Number: 1122293
Entity 		15 Mar 2001 - 29 Jul 2004
Business Development Services Limited
Shareholder NZBN: 9429038384127
Company Number: 707125
Entity 		15 Mar 2001 - 29 Jul 2004
E-global Consultant Services Limited
Shareholder NZBN: 9429036976249
Company Number: 1122293
Entity 		15 Mar 2001 - 29 Jul 2004
Business Development Services Limited
Shareholder NZBN: 9429038384127
Company Number: 707125
Entity 		15 Mar 2001 - 29 Jul 2004
Location
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