E-biz Group Limited

E-Biz Group Limited, a registered company, was incorporated on 15 Mar 2001. 9429036991266 is the number it was issued. The company has been managed by 6 directors: Sam Chan - an active director whose contract began on 01 Jul 2020,
Sam Chan - an inactive director whose contract began on 15 Jul 2020 and was terminated on 02 Jul 2021,
Karen Leishman - an inactive director whose contract began on 14 Sep 2005 and was terminated on 01 Jul 2021,
Gina Graham - an inactive director whose contract began on 23 Dec 2004 and was terminated on 14 Sep 2005,
Lisa Zhou - an inactive director whose contract began on 15 Mar 2001 and was terminated on 23 Dec 2004.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 169 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
E-Biz Group Limited had been using Level 4B,19 Great South Road, Epsom, Auckland as their registered address up until 20 Jul 2020.
Former names for this company, as we managed to find at BizDb, included: from 15 Mar 2001 to 21 Sep 2011 they were named E-Financial Services Limited.
A single entity controls all company shares (exactly 500000 shares) - Tax Consultant Limited - located at 1023, Epsom, Auckland.

Previous addresses

Address: Level 4b,19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 20 Jul 2018 to 20 Jul 2020

Address: Level 4b,19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 12 Jul 2018 to 20 Jul 2020

Address: 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 11 Jul 2018 to 20 Jul 2018

Address: 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 11 Jul 2018 to 12 Jul 2018

Address: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand

Registered address used from 22 Feb 2007 to 11 Jul 2018

Address: Level 1, Federal Court, 198 Federal Street, Auckland

Registered address used from 20 Feb 2007 to 22 Feb 2007

Address: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand

Physical address used from 20 Feb 2007 to 11 Jul 2018

Address: Level 15 Affco House, 12-26 Swanson St, Auckland

Physical address used from 27 Aug 2003 to 20 Feb 2007

Address: Level 15, Affco House, 12-26 Swanson St, Auckland

Registered address used from 11 Aug 2003 to 20 Feb 2007

Address: Level 12, 242 Queen Street, Auckland

Registered address used from 15 Mar 2001 to 11 Aug 2003

Address: Level 12, 242 Queen Street, Auckland

Physical address used from 15 Mar 2001 to 27 Aug 2003

Previous Shareholders

Sam Chan - Director

Appointment date: 01 Jul 2020

Sam Chan - Director (Inactive)

Appointment date: 15 Jul 2020

Termination date: 02 Jul 2021

Karen Leishman - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 01 Jul 2021

Gina Graham - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 14 Sep 2005

Lisa Zhou - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 23 Dec 2004

Sam Ming Chan - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 23 Dec 2004