Eco Development Corp. Limited, a registered company, was incorporated on 19 Apr 2005. 9429034810699 is the NZ business number it was issued. "fast food restaurants" (business classification H451130) is how the company was categorised. This company has been managed by 1 director, named Shi Quan Yuan - an active director whose contract began on 19 Apr 2005.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Shop 7, Westfield St Luke's Shopping Centre, 80 St Luke's Road, Auckland, 1025 (physical address),
Shop 7, Westfield St Luke's Shopping Centre, 80 St Luke's Road, Auckland, 1025 (service address),
20 Owens Road, Epsom, Auckland, 1023 (registered address).
Eco Development Corp. Limited had been using 20 Owens Road, Epsom, Auckland as their physical address until 25 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).
Previous address
Address #1: 20 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 19 Apr 2005 to 25 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Yuan, Shi Quan |
Epsom Auckland |
19 Apr 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Wang, Xiaohui |
Epsom Auckland 1023 New Zealand |
20 Jul 2011 - |
Shi Quan Yuan - Director
Appointment date: 19 Apr 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2016
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