Ecovisual Limited was registered on 06 Dec 2013 and issued an NZ business identifier of 9429041023211. The registered LTD company has been managed by 4 directors: Eun Hyo Jun - an active director whose contract began on 01 Mar 2022,
Sungchan Lee - an inactive director whose contract began on 01 Sep 2014 and was terminated on 01 Apr 2022,
Yong Chan Lee - an inactive director whose contract began on 19 Jan 2016 and was terminated on 01 Apr 2018,
Yongchan Lee - an inactive director whose contract began on 06 Dec 2013 and was terminated on 16 Sep 2014.
As stated in BizDb's data (last updated on 16 Apr 2024), the company filed 1 address: 23 Reeves Road, Pakuranga, Auckland, 2010 (type: delivery, registered).
Until 21 Dec 2020, Ecovisual Limited had been using 4C Bennett Road,, Pakuranga, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Jun, Eun Hyo (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Lee, Yongchan - located at Pukete, Hamilton. Ecovisual Limited was classified as "Q853900" (business classification C231310).
Principal place of activity
54a Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 4c Bennett Road,, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 16 Oct 2018 to 21 Dec 2020
Address #2: 701d Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 10 Jan 2018 to 16 Oct 2018
Address #3: 701d Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 10 Jan 2018 to 21 Dec 2020
Address #4: 54a Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 28 Jan 2015 to 10 Jan 2018
Address #5: 23 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 06 Dec 2013 to 28 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Jun, Eun Hyo |
Birkenhead Auckland 0626 New Zealand |
03 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Lee, Yongchan |
Pukete Hamilton 3200 New Zealand |
03 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Sungchan |
Pakuranga Auckland 2010 New Zealand |
15 Sep 2014 - 03 Mar 2022 |
| Individual | Lee, Sungchan |
Pakuranga Auckland 2010 New Zealand |
15 Sep 2014 - 03 Mar 2022 |
| Individual | Baik, Hye Jin |
Pakuranga Auckland 2010 New Zealand |
12 Feb 2016 - 03 Mar 2022 |
| Individual | Lee, Byoungkook |
Unsworth Heights Auckland 0632 New Zealand |
06 Dec 2013 - 19 Sep 2014 |
| Individual | Lee, Yong Chan |
Unsworth Heights Auckland 0632 New Zealand |
12 Feb 2016 - 09 Jun 2018 |
| Director | Byoungkook Lee |
Unsworth Heights Auckland 0632 New Zealand |
06 Dec 2013 - 19 Sep 2014 |
Eun Hyo Jun - Director
Appointment date: 01 Mar 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2022
Sungchan Lee - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Apr 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 13 Dec 2020
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 06 Oct 2018
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 20 Jan 2015
Yong Chan Lee - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 01 Apr 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 19 Jan 2016
Yongchan Lee - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 16 Sep 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 06 Dec 2013
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