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Ekofox Limited

Type: NZ Limited Company (Ltd)
9429045913891
NZBN
6210970
Company Number
Registered
Company Status
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
107 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Mar 2018
65 Amaru Road
One Tree Hill
Auckland 1061
New Zealand
Registered & service address used since 24 Apr 2023

Ekofox Limited was registered on 23 Jan 2017 and issued an NZ business identifier of 9429045913891. This registered LTD company has been managed by 3 directors: Rui Yang - an active director whose contract began on 12 Sep 2019,
Yi Chen - an inactive director whose contract began on 10 Sep 2019 and was terminated on 11 Sep 2019,
Rui Yang - an inactive director whose contract began on 23 Jan 2017 and was terminated on 10 Sep 2019.
According to BizDb's data (updated on 27 Apr 2024), this company uses 1 address: 65 Amaru Road, One Tree Hill, Auckland, 1061 (category: registered, service).
Up until 29 Mar 2018, Ekofox Limited had been using Level 4/B3, 142 Broadway Road, Newmarket, Auckland as their physical address.
BizDb found former names for this company: from 16 Jan 2017 to 09 Oct 2020 they were named Eastern Horizon Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Yang, Rui (an individual) located at Greenlane, Auckland postcode 1051,
Rui Yang (a director) located at Greenlane, Auckland postcode 1051. Ekofox Limited has been classified as "Export documentation preparation service including goods handling" (ANZSIC I529121).

Addresses

Previous addresses

Address #1: Level 4/b3, 142 Broadway Road, Newmarket, Auckland, 000 New Zealand

Physical & registered address used from 03 May 2017 to 29 Mar 2018

Address #2: 107 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 23 Jan 2017 to 03 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yang, Rui Greenlane
Auckland
1051
New Zealand
Director Rui Yang Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Rui Greenlane
Auckland
1051
New Zealand
Individual Chen, Yi Greenlane
Auckland
1051
New Zealand
Directors

Rui Yang - Director

Appointment date: 12 Sep 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 12 Sep 2019


Yi Chen - Director (Inactive)

Appointment date: 10 Sep 2019

Termination date: 11 Sep 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 10 Sep 2019


Rui Yang - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 10 Sep 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Jan 2017

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