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E&l Construction Group Limited

Type: NZ Limited Company (Ltd)
9429034176658
NZBN
1801346
Company Number
Registered
Company Status
C135120
Industry classification code
Clothing Mfg - Womens And Girls
Industry classification description
Current address
18 Sea Spray Drive
Buckland Beach
Auckland 7016
New Zealand
Registered & physical address used since 21 Apr 2020

E&L Construction Group Limited was launched on 24 Apr 2006 and issued an NZBN of 9429034176658. The registered LTD company has been run by 5 directors: Wenshan Li - an active director whose contract began on 26 Oct 2007,
Xuyi Fan - an active director whose contract began on 26 Oct 2007,
Yu Li - an active director whose contract began on 26 Oct 2007,
Yu Li - an inactive director whose contract began on 20 Oct 2007 and was terminated on 27 Feb 2018,
Wenshan Li - an inactive director whose contract began on 24 Apr 2006 and was terminated on 26 Oct 2007.
According to BizDb's information (last updated on 07 Jun 2020), the company uses 1 address: 18 Sea Spray Drive, Buckland Beach, Auckland, 7016 (type: registered, physical).
Up until 21 Apr 2020, E&L Construction Group Limited had been using Unit 4, 20 Hannigan Drive, Saint Johns, Auckland as their physical address.
BizDb identified other names for the company: from 19 Oct 2007 to 13 Aug 2018 they were called Smart Fashions Limited, from 24 Apr 2006 to 19 Oct 2007 they were called Overseas Fashion Trading Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wenshan Li (a director) located at Saint Johns, Auckland postcode 1072. E&L Construction Group Limited was categorised as "Clothing mfg - womens and girls" (business classification C135120).

Addresses

Principal place of activity

5a Kitson Place, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: Unit 4, 20 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 15 Feb 2019 to 21 Apr 2020

Address: 5 Kitson Place, Mt Wellington, Aauckland New Zealand

Physical address used from 19 Oct 2007 to 15 Feb 2019

Address: 5 Kitson Place, Mt Wellington, Auckland, 1072 New Zealand

Registered address used from 19 Oct 2007 to 15 Feb 2019

Address: 50 Portadown Ave, Pakuranga, Acukland

Physical & registered address used from 24 Apr 2006 to 19 Oct 2007

Contact info
trinity888@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wenshan Li Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu Li Mt Wellington,auckland
Auckland
1072
New Zealand
Individual Wenshan Li Bucklands Beach
Auckland
2012
New Zealand
Individual Xudong Fan Pakuranga Heights
Auckland
2010
New Zealand
Other Paramount Trust Saint Johns
Auckland
1072
New Zealand
Individual Tania Lee Pakuranga
Auckland
2010
New Zealand
Individual Teryy Fan Pakuranga
Auckland
2010
New Zealand
Individual Jiayu Li Auckland Central
Auckland
1010
New Zealand
Director Wenshan Li Saint Johns
Auckland
1072
New Zealand
Other Paramount Trust Saint Johns
Auckland
1072
New Zealand
Other Tui Family Trust Wellsford
Wellsford
0900
New Zealand
Directors

Wenshan Li - Director

Appointment date: 26 Oct 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Feb 2019


Xuyi Fan - Director

Appointment date: 26 Oct 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Oct 2009


Yu Li - Director

Appointment date: 26 Oct 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Oct 2009


Yu Li - Director (Inactive)

Appointment date: 20 Oct 2007

Termination date: 27 Feb 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Oct 2009


Wenshan Li - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 26 Oct 2007

Address: Mt Wellington, Auckland,

Address used since 12 Oct 2007

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