Ec Investments Holding Limited (issued a New Zealand Business Number of 9429036833467) was started on 25 Jul 2001. 3 addresses are currently in use by the company: 5 Roseborough Place, Flat Bush, Auckland, 2019 (type: postal, physical). 5 Roseborough Place, Dannemora, Auckland had been their physical address, up to 08 Sep 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Chang, Eric Kokonn (a director) located at Flat Bush, Auckland postcode 2019,
Ec Trustee Company Limited (an entity) located at Flat Bush, Auckland postcode 2019,
Ong, Annie Chang Wai Yoke (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chang, Eric Kokonn (a director) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ong, Annie Chang Wai Yoke, located at Flat Bush, Auckland (a director). "Tax agent" (business classification M693250) is the classification the ABS issued Ec Investments Holding Limited. The Businesscheck information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Roseborough Place, Flat Bush, Auckland, 2019 | Service & physical & registered | 08 Sep 2009 |
5 Roseborough Place, Flat Bush, Auckland, 2019 | Postal | 14 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Eric Kokonn Chang
Flat Bush, Auckland, 2019
Address used since 03 Sep 2015 |
Director | 25 Jul 2001 - current |
Kok Onn Chang
Flat Bush, Auckland, 2019
Address used since 03 Sep 2015 |
Director | 25 Jul 2001 - current |
Annie Chang Wai Yoke Ong
Flat Bush, Auckland, 2019
Address used since 03 Sep 2015 |
Director | 01 Sep 2014 - current |
Previous address | Type | Period |
---|---|---|
5 Roseborough Place, Dannemora, Auckland | Physical & registered | 22 Aug 2005 - 08 Sep 2009 |
2-75 Aviemore Drive, Highland Park, Auckland | Registered | 10 Nov 2001 - 22 Aug 2005 |
8 Loloma Drive, Bucklands Beach, Auckland | Physical | 10 Nov 2001 - 22 Aug 2005 |
2-75 Aviemore Drive, Highland Park, Auckland | Physical | 10 Nov 2001 - 10 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Chang, Eric Kokonn Director |
Flat Bush Auckland 2019 |
04 May 2023 - current |
Ec Trustee Company Limited Shareholder NZBN: 9429050882519 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
04 May 2023 - current |
Ong, Annie Chang Wai Yoke Director |
Flat Bush Auckland 2019 |
05 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Chang, Eric Kokonn Director |
Flat Bush Auckland 2019 |
04 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ong, Annie Chang Wai Yoke Director |
Flat Bush Auckland 2019 |
05 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Chang, Kok Onn Individual |
Flat Bush Auckland 2016 |
25 Jul 2001 - 04 May 2023 |
Chang, Kok Onn Individual |
Flat Bush Auckland 2016 |
25 Jul 2001 - 04 May 2023 |
Bong, Benjamin Ban Chong Individual |
Highland Park Auckland 2010 |
30 Aug 2010 - 04 May 2023 |
Ong, Wai Yoke Individual |
Flat Bush Manukau 2016 |
30 Aug 2010 - 04 May 2023 |
Ong, Wai Yoke Individual |
Flat Bush Manukau 2016 |
30 Aug 2010 - 04 May 2023 |
Chang, Kok Onn Individual |
Flat Bush Auckland 2016 |
25 Jul 2001 - 04 May 2023 |
Bong, Benjamin Ban Chong Individual |
Highland Park Auckland 2010 |
30 Aug 2010 - 04 May 2023 |
Ec Business Services Limited 5 Roseborough Place |
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Promise Services Limited 4 Skelligs Drive |
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Aa Natural Limited 7 Roseborough Place |
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Icare Electrical Limited 7 Roseborough Place |
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Dt Star Investments Limited 3 Jerpoint Drive |
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Naaisa Limited 11 Malahide Drive |
Ec Business Services Limited 5 Roseborough Place |
Quick Tax Refund Limited 402 Ormiston Road |
Mazda Accounting & Taxation Services Limited 27 Calcite Avenue |
Business And Tax Consultancy Limited 7 Gordal Place |
Icount Taxation Services Limited Unit 28, 2 Bishop Dunn Place |
Infinity Chartered Accountants Limited 790 Chapel Road |