Ecl Construction Limited was registered on 02 May 2017 and issued an NZBN of 9429046098825. The registered LTD company has been supervised by 2 directors: Zhen Wang - an active director whose contract began on 02 May 2017,
Hong Yu - an inactive director whose contract began on 02 May 2017 and was terminated on 31 Mar 2020.
As stated in BizDb's information (last updated on 25 Apr 2024), this company uses 1 address: Flat 30, 8 Margan Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Until 23 Aug 2019, Ecl Construction Limited had been using 84 Old North Road, Kumeu, Kumeu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wang, Xiaoyu (an individual) located at Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Zhen - located at New Lynn, Auckland. Ecl Construction Limited has been categorised as "Building, house construction" (business classification E301120).
Previous address
Address #1: 84 Old North Road, Kumeu, Kumeu, 0892 New Zealand
Registered address used from 02 May 2017 to 23 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Xiaoyu |
Auckland 0600 New Zealand |
26 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Zhen |
New Lynn Auckland 0600 New Zealand |
02 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Hong |
Remuera Auckland 1050 New Zealand |
02 May 2017 - 25 Oct 2022 |
Zhen Wang - Director
Appointment date: 02 May 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 May 2017
Hong Yu - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2017
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