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Elco Chemical & Oil Limited

Type: NZ Limited Company (Ltd)
9429037906412
NZBN
895819
Company Number
Registered
Company Status
Current address
Level 1
139 Vincent Street
City Central, Auckland New Zealand
Registered & physical & service address used since 08 Nov 2007

Elco Chemical & Oil Limited, a registered company, was started on 19 Mar 1998. 9429037906412 is the number it was issued. This company has been run by 2 directors: Hai Hua Cai - an active director whose contract began on 19 Mar 1998,
William Sin Vui Liew - an active director whose contract began on 30 Sep 2015.
Elco Chemical & Oil Limited had been using Level 6, 48 Greys Avenue, City Central, Auckland as their registered address up to 08 Nov 2007.
More names for this company, as we identified at BizDb, included: from 27 Aug 1998 to 03 Aug 2022 they were named Elco Chemical & Oil Limited, from 19 Mar 1998 to 27 Aug 1998 they were named Nanfang Lubricant Co. Limited.

Addresses

Previous addresses

Address: Level 6, 48 Greys Avenue, City Central, Auckland

Registered & physical address used from 08 Oct 2004 to 08 Nov 2007

Address: Wall Street Tower, Level 1, 71 Symonds Street, Auckland

Registered & physical address used from 23 Oct 2003 to 08 Oct 2004

Address: Level 1 Pakpal House, 5 Whitaker Place, Auckland, New Zealand

Registered address used from 12 Apr 2000 to 23 Oct 2003

Address: Level 1 Pakpal House, 5 Whitaker Place, Auckland, New Zealand

Physical address used from 23 Mar 1998 to 23 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cai, Hai Hua No. 55, Tian He Zhi St, Tian He District
Guangzhou City
510620
China
Directors

Hai Hua Cai - Director

Appointment date: 19 Mar 1998

Address: No. 55, Tian He Zhi St, Tian He District, Guangzhou City, 510620 China

Address used since 30 Sep 2013


William Sin Vui Liew - Director

Appointment date: 30 Sep 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jul 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Sep 2015

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