Ekin Holdings Limited (issued an NZ business number of 9429031540179) was registered on 01 Jun 2010. 4 addresses are currently in use by the company: 9 Soljans Place, Flat Bush, Manukau, 2016 (type: office, physical). 9 Soljans Place, Flat Bush, Auckland had been their physical address, until 17 May 2019. Ekin Holdings Limited used other names, namely: Boden Investment Limited from 01 Jun 2010 to 15 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Fang, Dan (a director) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zhang, Zhixiang (an individual) - located at One Tree Hill, Auckland. "Trustee service" (business classification K641965) is the category the ABS issued Ekin Holdings Limited. The Businesscheck database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Soljans Place, Flat Bush, Manukau, 2016 | Office | unknown |
9 Soljans Place, Flat Bush, Auckland, 2016 | Other (Address For Share Register) | 31 Jul 2013 |
36a Tawhiri Road, One Tree Hill, Auckland, 1061 | Physical & registered & service | 17 May 2019 |
Name and Address | Role | Period |
---|---|---|
Zhixiang Zhang
One Tree Hill, Auckland, 1061
Address used since 09 May 2019
Flat Bush, Auckland, 2016
Address used since 08 Jul 2013 |
Director | 01 Jun 2010 - current |
Dan Fang
One Tree Hill, Auckland, 1061
Address used since 09 May 2019 |
Director | 22 Jan 2019 - current |
9 Soljans Place , Flat Bush , Manukau , 2016 |
Previous address | Type | Period |
---|---|---|
9 Soljans Place, Flat Bush, Auckland, 2016 | Physical & registered | 08 Aug 2013 - 17 May 2019 |
2/34 Himalaya Drive, Half Moon Bay, Auckland, 2012 | Registered & physical | 13 Mar 2013 - 08 Aug 2013 |
3/47 Flanshaw Road, Te Atatu South, Waitakere City, 0610 | Registered & physical | 16 Aug 2010 - 13 Mar 2013 |
2/210 Pakuranga Road, Pakuranga, Auckland | Registered & physical | 01 Jun 2010 - 16 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Fang, Dan Director |
One Tree Hill Auckland 1061 |
14 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhang, Zhixiang Individual |
One Tree Hill Auckland 1061 |
01 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fang, Dan Individual |
Flat Bush Auckland 2016 |
03 May 2013 - 14 Aug 2013 |
Omega Dental Services Limited 51 Chateau Rise |
|
Wellington Street Holdings Limited 51 Chateau Rise |
|
Seddon Dental Limited 51 Chateau Rise |
|
Omega Lifestyles Limited 51 Chateau Rise |
|
Dmw Limited 3 Soljans Place |
|
M K Inc Limited 41 Chateau Rise |
Zhaobo Trustee Limited 15 Kaitune Drive |
Brenda Family Trustee Limited 18 Beggs Way |
Bwt Investment Trustee Limited 3 Kaitune Drive |
Ktbw Limited 3 Kaitune Drive |
Kamboj Trustee Limited 30 Gracechurch Drive |
Siedel Investments Limited 7 Citron Court |