Ecl Construction Limited was registered on 02 May 2017 and issued an NZBN of 9429046098825. The registered LTD company has been supervised by 2 directors: Zhen Wang - an active director whose contract began on 02 May 2017,
Hong Yu - an inactive director whose contract began on 02 May 2017 and was terminated on 31 Mar 2020.
As stated in BizDb's information (last updated on 30 May 2025), this company uses 1 address: Flat 30, 8 Margan Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Until 23 Aug 2019, Ecl Construction Limited had been using 84 Old North Road, Kumeu, Kumeu as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Song, Kevin (an individual) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Wang, Fiona - located at New Lynn, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Wang, Xiaoyu, located at Auckland (an individual). Ecl Construction Limited has been categorised as "Building, house construction" (business classification E301120).
Previous address
Address #1: 84 Old North Road, Kumeu, Kumeu, 0892 New Zealand
Registered address used from 02 May 2017 to 23 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Song, Kevin |
Henderson Auckland 0612 New Zealand |
06 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Wang, Fiona |
New Lynn Auckland 0600 New Zealand |
07 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Wang, Xiaoyu |
Auckland 0600 New Zealand |
26 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wang, Zhen |
New Lynn Auckland 0600 New Zealand |
02 May 2017 - 06 Apr 2025 |
| Director | Wang, Zhen |
New Lynn Auckland 0600 New Zealand |
02 May 2017 - 06 Apr 2025 |
| Individual | Yu, Hong |
Remuera Auckland 1050 New Zealand |
02 May 2017 - 25 Oct 2022 |
Zhen Wang - Director
Appointment date: 02 May 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 May 2017
Hong Yu - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 31 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2017
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