General information
Eco-lightech Solution Limited
Type: NZ Limited Company (Ltd)9429031059121
New Zealand Business Number
3423961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349445 - Light Fitting Wholesaling - Electrical
L671230 - Investment - Commercial Property
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Eco-Lightech Solution Limited (issued an NZBN of 9429031059121) was incorporated on 06 Jul 2011. 5 addresess are currently in use by the company: Po Box 66075, Beach Haven, Auckland, 0749 (type: postal, office). 3 Rakino Way, Mount Wellington, Auckland had been their physical address, up until 01 Oct 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ip, Yum Keung (a director) located at Beach Haven, Auckland postcode 0626. "Light fitting wholesaling - electrical" (business classification F349445) is the classification the ABS issued to Eco-Lightech Solution Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 9, 318 Beach Haven Road, Birkdale, Auckland, 0626 | Registered & physical & service | 01 Oct 2020 |
| Po Box 66075, Beach Haven, Auckland, 0749 | Postal | 15 Nov 2020 |
| Flat 9, 318 Beach Haven Road, Birkdale, Auckland, 0626 | Office & delivery | 15 Nov 2020 |
Contact info
64 9 2152185
Phone (Phone)
eco-lightech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yum Keung Ip
Beach Haven, Auckland, 0626
Address used since 01 Nov 2020
Remuera, Auckland, 1050
Address used since 24 Nov 2016 |
Director | 06 Jul 2011 - current |
|
Zijian Li
Remuera, Auckland, 1050
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - 07 Aug 2014 |
|
Tung Yuen Law
Epsom, Auckland, 1023
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - 07 Aug 2014 |
Addresses
Principal place of activity
| Flat 9, 318 Beach Haven Road , Birkdale , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 3 Rakino Way, Mount Wellington, Auckland, 1060 | Physical & registered | 10 Aug 2018 - 01 Oct 2020 |
| Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Jul 2011 - 10 Aug 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ip, Yum Keung Director |
Beach Haven Auckland 0626 |
06 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zijian Individual |
Remuera Auckland 1050 |
06 Jul 2011 - 11 Nov 2014 |
|
Tung Yuen Law Director |
Epsom Auckland 1023 |
06 Jul 2011 - 11 Nov 2014 |
|
Zijian Li Director |
Remuera Auckland 1050 |
06 Jul 2011 - 11 Nov 2014 |
|
Law, Tung Yuen Individual |
Epsom Auckland 1023 |
06 Jul 2011 - 11 Nov 2014 |
Location
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|
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|
Lee Brothers International Trade New Zealand Pty Limited Level 1 |
|
Doubleyou Limited 139 Vincent Street |
|
Liew & Associates Limited Level 1 |
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