Ecly Limited was launched on 10 Aug 2001 and issued an NZ business number of 9429036806997. The registered LTD company has been managed by 2 directors: Ngeap Sua Ly - an active director whose contract began on 10 Aug 2001,
Vy Kien Wong - an inactive director whose contract began on 01 Jul 2007 and was terminated on 08 Dec 2023.
As stated in BizDb's database (last updated on 27 Mar 2024), this company registered 1 address: 261 Church Street, Onehunga, Auckland, 1061 (category: office, postal).
Up to 14 Jun 2013, Ecly Limited had been using 27B Olive Rd, Penrose, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ly, Ngeap Sua (a director) located at 6 Bard Place, Golflands, Manukau postcode 2013,
Lam, Mui Fun (an individual) located at Golflands, Auckland postcode 2013. Ecly Limited has been categorised as "Food wholesaling nec" (business classification F360915).
Other active addresses
Principal place of activity
261 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 27b Olive Rd, Penrose, Auckland New Zealand
Physical & registered address used from 02 Jul 2007 to 14 Jun 2013
Address #2: Unit B/38 Hannangan Drive, Mt Wellington, Auckland, New Zealand
Registered & physical address used from 03 Jul 2003 to 02 Jul 2007
Address #3: 55 Sikkim Cres, Manukau City, Auckland, New Zealand
Physical & registered address used from 10 Aug 2001 to 03 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ly, Ngeap Sua |
6 Bard Place Golflands, Manukau 2013 New Zealand |
06 Apr 2023 - |
Individual | Lam, Mui Fun |
Golflands Auckland 2013 New Zealand |
06 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Vy Kien |
Golflands Auckland 2013 New Zealand |
30 Jun 2016 - 08 Dec 2023 |
Entity | Bbw Trustees (2007) Limited Shareholder NZBN: 9429033556062 Company Number: 1917160 |
01 May 2009 - 01 Feb 2011 | |
Individual | Wong, Vy Tri |
Golflands Manukau 2013 New Zealand |
01 Feb 2011 - 08 Dec 2023 |
Individual | Ly, Ngeap Sua |
Golflands Auckland 2013 New Zealand |
01 May 2009 - 06 Apr 2023 |
Individual | Ly, Ngeap Sua |
Golflands Auckland 2013 New Zealand |
01 May 2009 - 06 Apr 2023 |
Individual | Ly, Ngeap Sua |
Golflands Auckland 2013 New Zealand |
01 May 2009 - 06 Apr 2023 |
Individual | Lam, Mui Fun |
Golflands Auckland 2013 New Zealand |
16 May 2016 - 06 Apr 2023 |
Individual | Lam, Mui Fun |
Golflands Auckland 2013 New Zealand |
16 May 2016 - 06 Apr 2023 |
Individual | Ly, Han Leang |
Golflands Auckland 2013 New Zealand |
15 Feb 2008 - 30 Jun 2016 |
Individual | Ly, Erik |
Botany Downs Auckland, New Zealand |
15 Feb 2008 - 16 May 2016 |
Individual | Lam, Calony |
1/6 Bard Place Botany Downs, Auckland New Zealand |
15 Feb 2008 - 16 May 2016 |
Individual | Ly, Erik |
Botany Downs Auckland, New Zealand |
02 May 2004 - 02 May 2004 |
Individual | Wong, Vy Kien |
Botany Downs Auckland |
15 Feb 2008 - 01 May 2009 |
Entity | Bbw Trustees (2007) Limited Shareholder NZBN: 9429033556062 Company Number: 1917160 |
01 May 2009 - 01 Feb 2011 | |
Entity | Bbw Trustees (2007) Limited Shareholder NZBN: 9429033556062 Company Number: 1917160 |
01 May 2009 - 01 Feb 2011 |
Ngeap Sua Ly - Director
Appointment date: 10 Aug 2001
Address: 6 Bard Place, Golflands, Manukau, 2013 New Zealand
Address used since 17 Jun 2010
Vy Kien Wong - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 08 Dec 2023
Address: 6 Bard Place, Golflands, Manukau, 2013 New Zealand
Address used since 17 Jun 2010
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