General information

E-xpress Tax Advisors Limited

Type: NZ Limited Company (Ltd)
9429036991365
New Zealand Business Number
1118956
Company Number
Registered
Company Status

E-Xpress Tax Advisors Limited (issued a New Zealand Business Number of 9429036991365) was registered on 16 Mar 2001. 1 address is in use by the company: Level 4B, 19 Great South Roadl, Epsom, Auckland, 1051 (type: physical, registered). Level 1B, Federal Court, 198 Federal Street, Auckland had been their physical address, up until 11 Jul 2018. E-Xpress Tax Advisors Limited used other aliases, namely: E-Xpress Financial Services Limited from 16 Mar 2001 to 21 Sep 2011. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600000 shares (100% of shares), namely:
E-Biz Group Limited (an entity) located at 198 Federal Street, Auckland. The Businesscheck information was last updated on 19 Jun 2020.

Current address Type Used since
Level 4b, 19 Great South Roadl, Epsom, Auckland, 1051 Physical & registered 11 Jul 2018
Directors
Name and Address Role Period
Sam Ming Chan
Royal Oak, Auckland, 1023
Address used since 10 Jun 2016
Epsom, Auckland, 1023
Address used since 13 Jun 2019
Director 26 Sep 2007 - current
Karen Leishman
Ponsonby, Auckland,
Address used since 14 Sep 2005
Director 14 Sep 2005 - 26 Sep 2007
Gina Graham
Glen Eden, Auckland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 14 Sep 2005
Lisa Shu Hong Zhou
Birkenhead, Auckland,
Address used since 16 Mar 2001
Director 16 Mar 2001 - 23 Dec 2004
Addresses
Previous address Type Period
Level 1b, Federal Court, 198 Federal Street, Auckland, 1141 Physical & registered 13 Jun 2014 - 11 Jul 2018
Level 1, Federal Court, 198 Federal Street, Auckland Physical & registered 22 Feb 2007 - 13 Jun 2014
Level 15, Affco House, 12-26 Swanson St, Auckland Physical 08 Jun 2004 - 22 Feb 2007
Level 15, Affco House, 12-26 Swanson St, Auckland Registered 11 Aug 2003 - 22 Feb 2007
Level 12, 242 Queen Street, Auckland Physical 16 Mar 2001 - 08 Jun 2004
Level 12, 242 Queen Street, Auckland Registered 16 Mar 2001 - 11 Aug 2003
Financial Data
Financial info
600000
Total number of Shares
June
Annual return filing month
13 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 600000
Shareholder Name Address Period
E-biz Group Limited
Shareholder NZBN: 9429036991266
Entity (NZ Limited Company)
198 Federal Street
Auckland
16 Mar 2001 - current
Location
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