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General information

Elco Chemical & Oil Limited

Type: NZ Limited Company (Ltd)
9429037906412
New Zealand Business Number
895819
Company Number
Registered
Company Status

Elco Chemical & Oil Limited (issued a business number of 9429037906412) was registered on 19 Mar 1998. 2 addresses are in use by the company: Level 1, 139 Vincent Street, City Central, Auckland (type: registered, physical). Level 6, 48 Greys Avenue, City Central, Auckland had been their registered address, up until 08 Nov 2007. Elco Chemical & Oil Limited used more aliases, namely: Elco Chemical & Oil Limited from 27 Aug 1998 to 03 Aug 2022, Nanfang Lubricant Co. Limited (19 Mar 1998 to 27 Aug 1998). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cai, Hai Hua (an individual) located at No. 55, Tian He Zhi St, Tian He District, Guangzhou City postcode 510620. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
Level 1, 139 Vincent Street, City Central, Auckland Registered & physical & service 08 Nov 2007
Last updated:
Directors
Name and Address Role Period
Hai Hua Cai
No. 55, Tian He Zhi St, Tian He District, Guangzhou City, 510620
Address used since 30 Sep 2013
Director 19 Mar 1998 - current
William Sin Vui Liew
St Heliers, Auckland, 1071
Address used since 21 Jul 2022
Orakei, Auckland, 1071
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Addresses
Previous address Type Period
Level 6, 48 Greys Avenue, City Central, Auckland Registered & physical 08 Oct 2004 - 08 Nov 2007
Wall Street Tower, Level 1, 71 Symonds Street, Auckland Registered & physical 23 Oct 2003 - 08 Oct 2004
Level 1 Pakpal House, 5 Whitaker Place, Auckland, New Zealand Registered 12 Apr 2000 - 23 Oct 2003
Level 1 Pakpal House, 5 Whitaker Place, Auckland, New Zealand Physical 23 Mar 1998 - 23 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cai, Hai Hua
Individual 		No. 55, Tian He Zhi St, Tian He District
Guangzhou City
510620 		19 Mar 1998 - current
Location
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