General information

Ec Investments Holding Limited

Type: NZ Limited Company (Ltd)
9429036833467
New Zealand Business Number
1151078
Company Number
Registered
Company Status
M693250 - Tax Agent
Industry classification codes with description

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
Contact info
64 9 2715093
Phone (Phone)
eric.annie.chang@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chang, Eric Kokonn
Director
Flat Bush
Auckland
2019
04 May 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ong, Annie Chang Wai Yoke
Director
Flat Bush
Auckland
2019
05 Apr 2020 - current

Historic shareholders

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
Location
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