General information

Ec Services (2012) Limited

Type: NZ Limited Company (Ltd)
9429030433977
New Zealand Business Number
4123438
Company Number
Registered
Company Status
N722060 - Travel Agency Service I462310 - Hire Car Service - With Driver
Industry classification codes with description

Ec Services (2012) Limited (NZBN 9429030433977) was launched on 21 Nov 2012. 2 addresses are currently in use by the company: 3 Houston Place, Bayview, Auckland, 0629 (type: physical, service). 3 Houston Place, Bayview, Auckland had been their physical address, up to 05 May 2017. Ec Services (2012) Limited used more names, namely: Evans Property Care Limited from 20 Nov 2012 to 13 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Yiu, Chuk Kwan (an individual) located at Bayview, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Ou, Junjian (a director) - located at Bayview, Auckland. "Travel agency service" (business classification N722060) is the category the ABS issued Ec Services (2012) Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
3 Houston Place, Bayview, Auckland, 0629 Physical & service & registered 05 May 2017
Contact info
ecbooking2012@gmail.com
Email
Directors
Name and Address Role Period
Jun Jian Ou
Bayview, Auckland, 0629
Address used since 21 Nov 2012
Director 21 Nov 2012 - current
Junjian Ou
Bayview, Auckland, 0629
Address used since 21 Nov 2012
Director 21 Nov 2012 - current
Addresses
Principal place of activity
3 Houston Place , Bayview , Auckland , 0629
Previous address Type Period
3 Houston Place, Bayview, Auckland, 0629 Physical & registered 20 Sep 2016 - 05 May 2017
222 State Highway 17, Albany Village, Auckland, 0755 Physical & registered 21 Nov 2012 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yiu, Chuk Kwan
Individual
Bayview
Auckland
0629
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ou, Junjian
Director
Bayview
Auckland
0629
27 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Ou, Jun Jian
Individual
Bayview
Auckland
0629
12 Sep 2016 - 27 Apr 2017
Ou, Evan Jun Jian
Director
Bayview
Auckland
0629
21 Nov 2012 - 12 Sep 2016
Location
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