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Ecl Construction Limited

Type: NZ Limited Company (Ltd)
9429046098825
NZBN
6273991
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Flat 30, 8 Margan Avenue
New Lynn
Auckland 0600
New Zealand
Service & physical address used since 02 May 2017
Flat 30, 8 Margan Avenue
New Lynn
Auckland 0600
New Zealand
Registered address used since 23 Aug 2019

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).

Addresses

Previous address

Address #1: 84 Old North Road, Kumeu, Kumeu, 0892 New Zealand

Registered address used from 02 May 2017 to 23 Aug 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wang, Xiaoyu Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wang, Zhen New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Hong Remuera
Auckland
1050
New Zealand
Directors

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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