General information
E-site Limited
Type: NZ Limited Company (Ltd)9429041322192
New Zealand Business Number
5386919
Company Number
Registered
Company Status
G422210 - Computer Retailing
F373970 - Wholesale Trade Nec
Industry classification codes with description
E-Site Limited (NZBN 9429041322192) was launched on 14 Jul 2014. 2 addresses are in use by the company: 29 Galaxy Drive, Mairangi Bay, Auckland, 0630 (type: registered, physical). 13 Oakridge Way, Northpark, Auckland had been their registered address, up until 21 Apr 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Fu, Yuliang (an individual) located at Glen Waverley, Melbourne postcode 3150. "Computer retailing" (ANZSIC G422210) is the classification the Australian Bureau of Statistics issued to E-Site Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Galaxy Drive, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 21 Apr 2020 |
Contact info
64 22 5323936
Phone (Phone)
61 4 82896789
Phone (au)
frank@e-site.co.nz
Email
No website
Website
e-site.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuliang Fu
Glen Waverley, Melbourne, 3150
Address used since 12 Apr 2020
Northpark, Auckland, 2013
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Yi Shi
Northpark, Auckland, 2013
Address used since 02 Feb 2015 |
Director | 14 Jul 2014 - 01 Jan 2016 |
Addresses
Principal place of activity
| 13 Oakridge Way , Northpark , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 13 Oakridge Way, Northpark, Auckland, 2013 | Registered & physical | 10 Feb 2015 - 21 Apr 2020 |
| 14 Kerswill Place, Pakuranga, Auckland, 2010 | Physical & registered | 14 Jul 2014 - 10 Feb 2015 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Yuliang Individual |
Glen Waverley Melbourne 3150 |
03 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yi Shi Director |
Northpark Auckland 2013 |
14 Jul 2014 - 01 Jan 2016 |
|
Shi, Yi Individual |
Northpark Auckland 2013 |
14 Jul 2014 - 01 Jan 2016 |
Location
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