General information
Pal Tech Limited
Type: NZ Limited Company (Ltd)9429042385455
New Zealand Business Number
6010172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pal Tech Limited (New Zealand Business Number 9429042385455) was started on 01 Jun 2016. 5 addresess are currently in use by the company: 14 Triton Drive, Rosedale, Auckland, 0632 (type: physical, service). 205 Queen Street, Auckland Central, Auckland had been their registered address, up until 28 Sep 2022. Pal Tech Limited used other aliases, namely: Ie Financial Services Limited from 09 Jun 2016 to 20 Jan 2020, Ie Financial Service Limited (30 May 2016 to 09 Jun 2016). 217666667 shares are allocated to 17 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 9000000 shares (4.13% of shares), namely:
Evergreen Investment Group Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 6.89% of all shares (exactly 15000000 shares); it includes
Bing Guan Nz Capital No.1 Lp (an other) - located at Auckland. The next group of shareholders, share allocation (33333334 shares, 15.31%) belongs to 1 entity, namely:
Huang, Xianzhen, located at St Heliers, Auckland (an individual). Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 03 May 2019 |
| 14 Triton Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 28 Sep 2022 |
Contact info
64 09 2801503
Phone (Phone)
Andy@iemoney.co.nz
Email
info@iemoney.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.iefs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guanpei Wang
Remuera, Auckland, 1050
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Weiyang Tang
Epsom, Auckland, 1023
Address used since 12 Oct 2020
Dongcheng District, Beijing,
Address used since 27 Jul 2017
Remuera, Auckland, 1050
Address used since 27 Jun 2018 |
Director | 27 Jul 2017 - 03 Jan 2023 |
|
Lei Zhang
Remuera, Auckland, 1050
Address used since 31 May 2018
Kelston, Auckland, 0602
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 01 Sep 2022 |
|
Jack Zhong Yin
East Tamaki Heights, Auckland, 2016
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 17 Jul 2019 |
|
Jeffery Brian Oakes
Te Aro, Wellington, 6011
Address used since 26 Jul 2018
Te Aro, Wellington, 6011
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 17 Jul 2019 |
|
Robert Keith Tucker
Orewa, Orewa, 0931
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 17 Jul 2019 |
|
Roger James Kerr
Whitford, Auckland, 2576
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 16 Jul 2019 |
|
John Robert Collinson
Saint Marys Bay, Auckland, 1011
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 24 Feb 2018 |
|
Johnathan Yu-hao Chen
Auckland, 0626
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 14 Feb 2018 |
Addresses
Principal place of activity
| 205 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 May 2021 - 28 Sep 2022 |
| 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 May 2017 - 12 May 2021 |
| 228 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Jun 2016 - 15 May 2017 |
Financial Data
Financial info
217666667
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen Investment Group Limited Shareholder NZBN: 9429042511397 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
21 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bing Guan NZ Capital No.1 Lp Other (Other) |
Auckland 1010 |
20 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 33333334
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Xianzhen Individual |
St Heliers Auckland 1071 |
19 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yingjie Individual |
Auckland Central Auckland 1010 |
21 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Xu Individual |
Blockhouse Bay Auckland 0600 |
21 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Wei Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Min Individual |
Mission Bay Auckland 1071 |
21 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 144383333
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Lei Individual |
Remuera Auckland 1050 |
01 Jun 2016 - current |
|
Lei Zhang Director |
Remuera Auckland 1050 |
01 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Zhenfei Individual |
Oteha Auckland 0632 |
21 Dec 2016 - current |
Shares Allocation #10 Number of Shares: 4580000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Jack Individual |
East Tamaki Heights Auckland 2016 |
22 Feb 2017 - current |
Shares Allocation #11 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiaofeng Individual |
Shandong |
16 Jun 2017 - current |
Shares Allocation #12 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuan, Dong Individual |
Auckland 0622 |
16 Jun 2017 - current |
Shares Allocation #13 Number of Shares: 7800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhen, Yongcun Individual |
Hauraki Auckland 0622 |
03 Aug 2016 - current |
Shares Allocation #14 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Weidong Individual |
Remuera Auckland 1050 |
21 Dec 2016 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Xiaoxiao Individual |
Campbells Bay Auckland 0630 |
21 Dec 2016 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhou Individual |
Glenfield Auckland 0629 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meng, Shan Individual |
Totara Vale Auckland 0629 |
21 Dec 2016 - 19 Jun 2019 |
|
Gao, Yunpeng Individual |
East Tamaki Auckland 2016 |
21 Dec 2016 - 19 Jun 2019 |
|
Gong, Xiaoli Individual |
Glenfield Auckland 0629 |
21 Dec 2016 - 19 Jun 2019 |
|
Saturn Venus Limited Shareholder NZBN: 9429042378136 Company Number: 6008054 Entity |
01 Jun 2016 - 01 Jun 2016 | |
|
Wang, Xin Individual |
Chatswood Auckland 0626 |
21 Apr 2017 - 13 Dec 2018 |
|
Saturn Venus Limited Shareholder NZBN: 9429042378136 Company Number: 6008054 Entity |
01 Jun 2016 - 01 Jun 2016 |
Location
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