General information

Ekin Holdings Limited

Type: NZ Limited Company (Ltd)
9429031540179
New Zealand Business Number
2484053
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
64 21 1963333
Phone (Phone)
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fang, Dan
Director
One Tree Hill
Auckland
1061
14 Aug 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhang, Zhixiang
Individual
One Tree Hill
Auckland
1061
01 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Fang, Dan
Individual
Flat Bush
Auckland
2016
03 May 2013 - 14 Aug 2013
Location
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