General information

Ecl Construction Limited

Type: NZ Limited Company (Ltd)
9429046098825
New Zealand Business Number
6273991
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wang, Xiaoyu (an individual) located at Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Zhen (a director) - located at New Lynn, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Ecl Construction Limited. Our database was last updated on 16 Mar 2024.

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
Directors
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
Addresses
Previous address Type Period
84 Old North Road, Kumeu, Kumeu, 0892 Registered 02 May 2017 - 23 Aug 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Xiaoyu
Individual
Auckland
0600
26 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wang, Zhen
Director
New Lynn
Auckland
0600
02 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Yu, Hong
Individual
Remuera
Auckland
1050
02 May 2017 - 25 Oct 2022
Location
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