Ecl Construction Limited
Type: NZ Limited Company (Ltd)Ecl Construction Limited (New Zealand Business Number 9429046098825) was incorporated on 02 May 2017. 2 addresses are in use by the company: Flat 30, 8 Margan Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 84 Old North Road, Kumeu, Kumeu had been their registered address, until 23 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (15% of shares), namely:
Song, Kevin (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Wang, Fiona (an individual) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Wang, Xiaoyu, located at Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Ecl Construction Limited. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 30, 8 Margan Avenue, New Lynn, Auckland, 0600 | Service & physical | 02 May 2017 |
| Flat 30, 8 Margan Avenue, New Lynn, Auckland, 0600 | Registered | 23 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhen Wang
New Lynn, Auckland, 0600
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Hong Yu
Remuera, Auckland, 1050
Address used since 02 May 2017 |
Director | 02 May 2017 - 31 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 84 Old North Road, Kumeu, Kumeu, 0892 | Registered | 02 May 2017 - 23 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Kevin Individual |
Henderson Auckland 0612 |
06 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Fiona Individual |
New Lynn Auckland 0600 |
07 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xiaoyu Individual |
Auckland 0600 |
26 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zhen Director |
New Lynn Auckland 0600 |
02 May 2017 - 06 Apr 2025 |
|
Wang, Zhen Director |
New Lynn Auckland 0600 |
02 May 2017 - 06 Apr 2025 |
|
Yu, Hong Individual |
Remuera Auckland 1050 |
02 May 2017 - 25 Oct 2022 |
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