General information

Ecovisual Limited

Type: NZ Limited Company (Ltd)
9429041023211
New Zealand Business Number
4837959
Company Number
Registered
Company Status
113001526
GST Number
C231310 - Motor Vehicle Electrical Part And Instrument Mfg
Industry classification codes with description

Ecovisual Limited (issued a business number of 9429041023211) was launched on 06 Dec 2013. 4 addresses are in use by the company: 23 Reeves Road, Pakuranga, Auckland, 2010 (type: delivery, registered). 4C Bennett Road,, Pakuranga, Auckland had been their registered address, up until 21 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Jun, Eun Hyo (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Lee, Yongchan (an individual) - located at Pukete, Hamilton. "Motor vehicle electrical part and instrument mfg" (ANZSIC C231310) is the category the Australian Bureau of Statistics issued to Ecovisual Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
23 Reeves Road, Pakuranga, Auckland, 2010 Postal 21 Aug 2020
23 Reeves Road, Pakuranga, Auckland, 2010 Physical & registered & service 21 Dec 2020
23 Reeves Road, Pakuranga, Auckland, 2010 Delivery 26 Feb 2022
Contact info
64 21 860779
Phone (Phone)
renewcar.nz@gmail.com
Email
Info@renewcar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.renewcar.co.nz
Website
Directors
Name and Address Role Period
Eun Hyo Jun
Birkenhead, Auckland, 0626
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Sungchan Lee
Pakuranga, Auckland, 2010
Address used since 13 Dec 2020
Pakuranga, Auckland, 2010
Address used since 06 Oct 2018
Wairau Valley, Auckland, 0627
Address used since 20 Jan 2015
Director 01 Sep 2014 - 01 Apr 2022
Yong Chan Lee
Unsworth Heights, Auckland, 0632
Address used since 19 Jan 2016
Director 19 Jan 2016 - 01 Apr 2018
Yongchan Lee
Unsworth Heights, Auckland, 0632
Address used since 06 Dec 2013
Director 06 Dec 2013 - 16 Sep 2014
Addresses
Principal place of activity
54a Porana Road , Wairau Valley , Auckland , 0627
Previous address Type Period
4c Bennett Road,, Pakuranga, Auckland, 2010 Registered 16 Oct 2018 - 21 Dec 2020
701d Great South Road, Penrose, Auckland, 1061 Registered 10 Jan 2018 - 16 Oct 2018
701d Great South Road, Penrose, Auckland, 1061 Physical 10 Jan 2018 - 21 Dec 2020
54a Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 28 Jan 2015 - 10 Jan 2018
23 Bluebird Crescent, Unsworth Heights, Auckland, 0632 Registered & physical 06 Dec 2013 - 28 Jan 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Jun, Eun Hyo
Individual
Birkenhead
Auckland
0626
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lee, Yongchan
Individual
Pukete
Hamilton
3200
03 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Lee, Sungchan
Individual
Pakuranga
Auckland
2010
15 Sep 2014 - 03 Mar 2022
Lee, Sungchan
Individual
Pakuranga
Auckland
2010
15 Sep 2014 - 03 Mar 2022
Baik, Hye Jin
Individual
Pakuranga
Auckland
2010
12 Feb 2016 - 03 Mar 2022
Lee, Byoungkook
Individual
Unsworth Heights
Auckland
0632
06 Dec 2013 - 19 Sep 2014
Lee, Yong Chan
Individual
Unsworth Heights
Auckland
0632
12 Feb 2016 - 09 Jun 2018
Byoungkook Lee
Director
Unsworth Heights
Auckland
0632
06 Dec 2013 - 19 Sep 2014
Location
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