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General information

Eco Lighting Limited

Type: NZ Limited Company (Ltd)
9429041414958
New Zealand Business Number
5461892
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Eco Lighting Limited (issued an NZ business identifier of 9429041414958) was registered on 22 Sep 2014. 4 addresses are in use by the company: Suite 48 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, service). Suite 48 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland had been their registered address, until 23 Feb 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Yan, Xiaotao (a director) located at Royal Oak, Auckland postcode 1023. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Eco Lighting Limited. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
9 Castleton Drive, Howick, Auckland, 2014 Physical & registered & service 23 Feb 2022
Suite 48 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 Registered & service 08 Apr 2024
Last updated:
Contact info
64 22 1361241
Phone (Phone)
philyannz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Xiaotao Yan
Royal Oak, Auckland, 1023
Address used since 30 Mar 2021
Royal Oak, Auckland, 1061
Address used since 01 Mar 2016
Director 22 Sep 2014 - current
Addresses
Principal place of activity
Suite 48 Royal Oak Mall, 691 Manukau Road , Royal Oak , Auckland , 1023
Previous address Type Period
Suite 48 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 Registered & physical 09 Apr 2021 - 23 Feb 2022
14a Puriri Avenue, Greenlane, Auckland, 1051 Registered & physical 15 Apr 2020 - 09 Apr 2021
Flat 3, 16 Campbell Road, Royal Oak, Auckland, 1061 Physical & registered 02 Apr 2019 - 15 Apr 2020
586 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 20 Mar 2017 - 02 Apr 2019
F63c 300 George Bolt Memorial Dr, Auckland Airport, Auckland, 2022 Physical 21 Mar 2016 - 20 Mar 2017
F63c 300 George Bolt Memorial Dr, Auckland Airport, Auckland, 2022 Registered 18 Mar 2016 - 20 Mar 2017
Flat B11, 71 Spencer Road, Oteha, Auckland, 0632 Registered 22 Sep 2014 - 18 Mar 2016
Flat B11, 71 Spencer Road, Oteha, Auckland, 0632 Physical 22 Sep 2014 - 21 Mar 2016
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Yan, Xiaotao
Director 		Royal Oak
Auckland
1023 		22 Sep 2014 - current
Location
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