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Eco-lightech Solution Limited

Type: NZ Limited Company (Ltd)
9429031059121
NZBN
3423961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Flat 9, 318 Beach Haven Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 01 Oct 2020
Po Box 66075
Beach Haven
Auckland 0749
New Zealand
Postal address used since 15 Nov 2020
Flat 9, 318 Beach Haven Road
Birkdale
Auckland 0626
New Zealand
Office & delivery address used since 15 Nov 2020

Eco-Lightech Solution Limited was incorporated on 06 Jul 2011 and issued an NZBN of 9429031059121. This registered LTD company has been managed by 3 directors: Yum Keung Ip - an active director whose contract started on 06 Jul 2011,
Zijian Li - an inactive director whose contract started on 06 Jul 2011 and was terminated on 07 Aug 2014,
Tung Yuen Law - an inactive director whose contract started on 06 Jul 2011 and was terminated on 07 Aug 2014.
As stated in our information (updated on 18 Mar 2024), the company registered 1 address: Po Box 66075, Beach Haven, Auckland, 0749 (category: postal, office).
Up until 01 Oct 2020, Eco-Lightech Solution Limited had been using 3 Rakino Way, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ip, Yum Keung (a director) located at Beach Haven, Auckland postcode 0626. Eco-Lightech Solution Limited was categorised as "F349445 Light fitting wholesaling - electrical" (ANZSIC F349445).

Addresses

Principal place of activity

Flat 9, 318 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: 3 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 10 Aug 2018 to 01 Oct 2020

Address #2: Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jul 2011 to 10 Aug 2018

Contact info
64 9 2152185
Phone
eco-lightech.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ip, Yum Keung Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Zijian Remuera
Auckland
1050
New Zealand
Director Tung Yuen Law Epsom
Auckland
1023
New Zealand
Director Zijian Li Remuera
Auckland
1050
New Zealand
Individual Law, Tung Yuen Epsom
Auckland
1023
New Zealand
Directors

Yum Keung Ip - Director

Appointment date: 06 Jul 2011

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2016


Zijian Li - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 07 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jul 2011


Tung Yuen Law - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 07 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Jul 2011

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