Ekin Holdings Limited was started on 01 Jun 2010 and issued a number of 9429031540179. This registered LTD company has been supervised by 2 directors: Zhixiang Zhang - an active director whose contract started on 01 Jun 2010,
Dan Fang - an active director whose contract started on 22 Jan 2019.
As stated in our database (updated on 20 Apr 2024), this company registered 3 addresses: 9 Soljans Place, Flat Bush, Manukau, 2016 (office address),
36A Tawhiri Road, One Tree Hill, Auckland, 1061 (physical address),
36A Tawhiri Road, One Tree Hill, Auckland, 1061 (registered address),
36A Tawhiri Road, One Tree Hill, Auckland, 1061 (service address) among others.
Up until 17 May 2019, Ekin Holdings Limited had been using 9 Soljans Place, Flat Bush, Auckland as their physical address.
BizDb found previous aliases for this company: from 01 Jun 2010 to 15 Feb 2011 they were called Boden Investment Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fang, Dan (a director) located at One Tree Hill, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zhang, Zhixiang - located at One Tree Hill, Auckland. Ekin Holdings Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
9 Soljans Place, Flat Bush, Manukau, 2016 New Zealand
Previous addresses
Address #1: 9 Soljans Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 08 Aug 2013 to 17 May 2019
Address #2: 2/34 Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 13 Mar 2013 to 08 Aug 2013
Address #3: 3/47 Flanshaw Road, Te Atatu South, Waitakere City, 0610 New Zealand
Registered & physical address used from 16 Aug 2010 to 13 Mar 2013
Address #4: 2/210 Pakuranga Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 01 Jun 2010 to 16 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Fang, Dan |
One Tree Hill Auckland 1061 New Zealand |
14 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Zhang, Zhixiang |
One Tree Hill Auckland 1061 New Zealand |
01 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fang, Dan |
Flat Bush Auckland 2016 New Zealand |
03 May 2013 - 14 Aug 2013 |
Zhixiang Zhang - Director
Appointment date: 01 Jun 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 09 May 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Jul 2013
Dan Fang - Director
Appointment date: 22 Jan 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 09 May 2019
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