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E-site Limited

Type: NZ Limited Company (Ltd)
9429041322192
NZBN
5386919
Company Number
Registered
Company Status
G422210
Industry classification code
Computer Retailing
Industry classification description
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
29 Galaxy Drive
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 21 Apr 2020

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.

Addresses

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

Contact info
64 22 5323936
Phone
61 4 82896789
12 Apr 2020 au
frank@e-site.co.nz
12 Apr 2020 Email
No website
Website
e-site.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Fu, Yuliang Glen Waverley
Melbourne
3150
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yi Shi Northpark
Auckland
2013
New Zealand
Individual Shi, Yi Northpark
Auckland
2013
New Zealand
Directors

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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