Ec Investments Holding Limited

Ec Investments Holding Limited was launched on 25 Jul 2001 and issued an NZBN of 9429036833467. This registered LTD company has been run by 3 directors: Eric Kokonn Chang - an active director whose contract started on 25 Jul 2001,
Kok Onn Chang - an active director whose contract started on 25 Jul 2001,
Annie Chang Wai Yoke Ong - an active director whose contract started on 01 Sep 2014.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 5 Roseborough Place, Flat Bush, Auckland, 2019 (type: postal, physical).
Until 08 Sep 2009, Ec Investments Holding Limited had been using 5 Roseborough Place, Dannemora, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Chang, Eric Kokonn (a director) located at Flat Bush, Auckland postcode 2019,
Ec Trustee Company Limited (an entity) located at Flat Bush, Auckland postcode 2019,
Ong, Annie Chang Wai Yoke (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Chang, Eric Kokonn - located at Flat Bush, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ong, Annie Chang Wai Yoke, located at Flat Bush, Auckland (a director). Ec Investments Holding Limited was categorised as "Tax Agent" (ANZSIC M693250).

Previous addresses

Address #1: 5 Roseborough Place, Dannemora, Auckland

Physical & registered address used from 22 Aug 2005 to 08 Sep 2009

Address #2: 2-75 Aviemore Drive, Highland Park, Auckland

Registered address used from 10 Nov 2001 to 22 Aug 2005

Address #3: 8 Loloma Drive, Bucklands Beach, Auckland

Physical address used from 10 Nov 2001 to 22 Aug 2005

Address #4: 2-75 Aviemore Drive, Highland Park, Auckland

Physical address used from 10 Nov 2001 to 10 Nov 2001

Previous Shareholders

Eric Kokonn Chang - Director

Appointment date: 25 Jul 2001

Kok Onn Chang - Director

Appointment date: 25 Jul 2001

Annie Chang Wai Yoke Ong - Director

Appointment date: 01 Sep 2014