General information

Esupply Global Ecommerce Technology (nz) Limited

Type: NZ Limited Company (Ltd)
9429041602706
New Zealand Business Number
5578325
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Esupply Global Ecommerce Technology (Nz) Limited (issued a business number of 9429041602706) was started on 23 Feb 2015. 5 addresess are currently in use by the company: 443 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 15A Paul Matthews Road, Rosedale, Auckland had been their physical address, up to 19 May 2021. Esupply Global Ecommerce Technology (Nz) Limited used other aliases, namely: Esupply Global Company Limited from 25 Jun 2015 to 20 Aug 2015, Allnz International Limited (27 Jan 2015 to 25 Jun 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Esupply Global Ecommerce Technology Co. Limited (an other) located at 67 Mody Road, Tsimshatsui East, Kowloon postcode 999077. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued to Esupply Global Ecommerce Technology (Nz) Limited. Our database was last updated on 12 Apr 2024.

Current address Type Used since
443 East Tamaki Road, East Tamaki, Auckland, 2013 Postal & office & delivery 11 May 2021
443 East Tamaki Road, East Tamaki, Auckland, 2013 Registered & physical & service 19 May 2021
Contact info
64 9 4797987
Phone (Phone)
vivian.qiu@oneonehealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@esupplyglobal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@esupplyglobal.co.nz
Email
http://www.esupplyglobal.co.nz
Website
Directors
Name and Address Role Period
Furu Ding
Unsworth Heights, Auckland, 0632
Address used since 02 Apr 2016
Director 26 Aug 2015 - current
Nan Wang
Rd 1, Whitford, 2571
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Yanbiao Cai
Oteha, Auckland, 0632
Address used since 26 Aug 2015
Director 26 Aug 2015 - 15 Nov 2021
Xiaoyan Song
Oteha, Auckland, 0632
Address used since 25 Jun 2015
Director 25 Jun 2015 - 26 Aug 2015
Jianwei Zhu
Glenfield, Auckland, 0629
Address used since 25 Jun 2015
Director 25 Jun 2015 - 26 Aug 2015
Jianrong Zhang
Pakuranga Heights, Auckland, 2010
Address used since 23 Feb 2015
Director 23 Feb 2015 - 29 Jun 2015
Addresses
Principal place of activity
26d Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
15a Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered 22 May 2020 - 19 May 2021
39 Westpoint Drive, Hobsonville, Auckland, 0618 Physical & registered 03 May 2018 - 22 May 2020
26d Triton Drive, Rosedale, Auckland, 0632 Registered & physical 02 May 2016 - 03 May 2018
Suite 1, 31 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 21 Oct 2015 - 02 May 2016
101 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 Registered & physical 23 Feb 2015 - 21 Oct 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Esupply Global Ecommerce Technology Co. Limited
Other (Other)
67 Mody Road, Tsimshatsui East
Kowloon
999077
20 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Zhu, Jianwei
Individual
Glenfield
Auckland
0629
25 Jun 2015 - 20 Aug 2015
Jianrong Zhang
Director
Pakuranga Heights
Auckland
2010
23 Feb 2015 - 25 Jun 2015
Song, Xiaoyan
Individual
Oteha
Auckland
0632
25 Jun 2015 - 20 Aug 2015
Zhang, Jianrong
Individual
Pakuranga Heights
Auckland
2010
23 Feb 2015 - 25 Jun 2015

Ultimate Holding Company
Effective Date 12 Oct 2015
Name Esupply Global Ecommerce Technology Co.ltd
Type Limited Company
Ultimate Holding Company Number 2276883
Country of origin HK
Address Unit 620, 6/f, Peninsula Centre
67 Mody Road, Tsimshatsui East
Kowloon
Location
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