Eco Lighting Limited was registered on 22 Sep 2014 and issued a business number of 9429041414958. The registered LTD company has been supervised by 1 director, named Xiaotao Yan - an active director whose contract began on 22 Sep 2014.
As stated in BizDb's information (last updated on 26 Apr 2024), the company uses 1 address: Suite 48 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (types include: registered, service).
Up until 23 Feb 2022, Eco Lighting Limited had been using Suite 48 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Yan, Xiaotao (a director) located at Royal Oak, Auckland postcode 1023. Eco Lighting Limited is classified as "Wholesale trade nec" (business classification F373970).
Principal place of activity
Suite 48 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 48 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 09 Apr 2021 to 23 Feb 2022
Address #2: 14a Puriri Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Apr 2020 to 09 Apr 2021
Address #3: Flat 3, 16 Campbell Road, Royal Oak, Auckland, 1061 New Zealand
Physical & registered address used from 02 Apr 2019 to 15 Apr 2020
Address #4: 586 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 20 Mar 2017 to 02 Apr 2019
Address #5: F63c 300 George Bolt Memorial Dr, Auckland Airport, Auckland, 2022 New Zealand
Physical address used from 21 Mar 2016 to 20 Mar 2017
Address #6: F63c 300 George Bolt Memorial Dr, Auckland Airport, Auckland, 2022 New Zealand
Registered address used from 18 Mar 2016 to 20 Mar 2017
Address #7: Flat B11, 71 Spencer Road, Oteha, Auckland, 0632 New Zealand
Registered address used from 22 Sep 2014 to 18 Mar 2016
Address #8: Flat B11, 71 Spencer Road, Oteha, Auckland, 0632 New Zealand
Physical address used from 22 Sep 2014 to 21 Mar 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Yan, Xiaotao |
Royal Oak Auckland 1023 New Zealand |
22 Sep 2014 - |
Xiaotao Yan - Director
Appointment date: 22 Sep 2014
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 30 Mar 2021
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 01 Mar 2016
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