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Ecly Limited

Type: NZ Limited Company (Ltd)
9429036806997
NZBN
1155705
Company Number
Registered
Company Status
79882054
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
261 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Jun 2013
Po Box 64383
Botany
Auckland 2163
New Zealand
Postal address used since 03 May 2019
261 Church Street
Onehunga
Auckland 1061
New Zealand
Delivery address used since 03 May 2019

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).

Addresses

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

Contact info
64 9 5801368
05 Jun 2018 Phone
accounts@ecly.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
sales@ecly.co.nz
05 Jun 2018 Email
www.ecly.co.nz
05 Jun 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Ly, Ngeap Sua 6 Bard Place
Golflands, Manukau
2013
New Zealand
Individual Lam, Mui Fun Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Vy Kien Golflands
Auckland
2013
New Zealand
Entity Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Individual Wong, Vy Tri Golflands
Manukau
2013
New Zealand
Individual Ly, Ngeap Sua Golflands
Auckland
2013
New Zealand
Individual Ly, Ngeap Sua Golflands
Auckland
2013
New Zealand
Individual Ly, Ngeap Sua Golflands
Auckland
2013
New Zealand
Individual Lam, Mui Fun Golflands
Auckland
2013
New Zealand
Individual Lam, Mui Fun Golflands
Auckland
2013
New Zealand
Individual Ly, Han Leang Golflands
Auckland
2013
New Zealand
Individual Ly, Erik Botany Downs
Auckland, New Zealand
Individual Lam, Calony 1/6 Bard Place
Botany Downs, Auckland

New Zealand
Individual Ly, Erik Botany Downs
Auckland, New Zealand
Individual Wong, Vy Kien Botany Downs
Auckland
Entity Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Entity Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Directors

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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