E-Site Limited, a registered company, was launched on 14 Jul 2014. 9429041322192 is the number it was issued. "Computer retailing" (business classification G422210) is how the company is categorised. This company has been supervised by 2 directors: Yuliang Fu - an active director whose contract began on 02 Feb 2015,
Yi Shi - an inactive director whose contract began on 14 Jul 2014 and was terminated on 01 Jan 2016.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 29 Galaxy Drive, Mairangi Bay, Auckland, 0630 (type: registered, physical).
E-Site Limited had been using 13 Oakridge Way, Northpark, Auckland as their registered address until 21 Apr 2020.
One entity owns all company shares (exactly 1 share) - Fu, Yuliang - located at 0630, Glen Waverley, Melbourne.
Principal place of activity
13 Oakridge Way, Northpark, Auckland, 2013 New Zealand
Previous addresses
Address: 13 Oakridge Way, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 10 Feb 2015 to 21 Apr 2020
Address: 14 Kerswill Place, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 14 Jul 2014 to 10 Feb 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Fu, Yuliang |
Glen Waverley Melbourne 3150 Australia |
03 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yi Shi |
Northpark Auckland 2013 New Zealand |
14 Jul 2014 - 01 Jan 2016 |
Individual | Shi, Yi |
Northpark Auckland 2013 New Zealand |
14 Jul 2014 - 01 Jan 2016 |
Yuliang Fu - Director
Appointment date: 02 Feb 2015
ASIC Name: E-site Pty Ltd
Address: Glen Waverley, Melbourne, 3150 Australia
Address used since 12 Apr 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 02 Feb 2015
Yi Shi - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 01 Jan 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 02 Feb 2015
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