Ecolux Holidays Limited, a registered company, was launched on 03 Mar 2014. 9429041119907 is the NZBN it was issued. "Tour arranging and assembling" (business classification N722035) is how the company was classified. This company has been managed by 4 directors: Yun Fang - an active director whose contract started on 03 Mar 2014,
Yuan Dao - an inactive director whose contract started on 01 Sep 2017 and was terminated on 01 Apr 2018,
Ning Yang - an inactive director whose contract started on 03 Mar 2014 and was terminated on 27 Jul 2017,
Henry Cui - an inactive director whose contract started on 03 Mar 2014 and was terminated on 28 Apr 2014.
Last updated on 28 May 2024, BizDb's data contains detailed information about 1 address: 118 Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
118 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Chen, Ji |
Eastern Beach Auckland 2012 New Zealand |
18 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Fang, Yun |
Bucklands Beach Auckland 2012 New Zealand |
03 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Lihua |
Bucklands Beach Auckland 2012 New Zealand |
28 Jul 2015 - 07 Jul 2019 |
| Director | Henry Cui |
Massey Auckland 0614 New Zealand |
03 Mar 2014 - 28 Apr 2014 |
| Director | Ning Yang |
Massey Auckland 0614 New Zealand |
03 Mar 2014 - 28 Jul 2017 |
| Individual | Dao, Yuan |
Bayview Auckland 0629 New Zealand |
18 Sep 2017 - 04 Oct 2018 |
| Individual | Wang, Lihua |
Bucklands Beach Auckland 2012 New Zealand |
28 Jul 2015 - 07 Jul 2019 |
| Individual | Cui, Henry |
Massey Auckland 0614 New Zealand |
03 Mar 2014 - 28 Apr 2014 |
| Individual | Yang, Ning |
Massey Auckland 0614 New Zealand |
03 Mar 2014 - 28 Jul 2017 |
Yun Fang - Director
Appointment date: 03 Mar 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Mar 2014
Yuan Dao - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Apr 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Sep 2017
Ning Yang - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 27 Jul 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Mar 2014
Henry Cui - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 28 Apr 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Mar 2014
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