General information

Ecly Limited

Type: NZ Limited Company (Ltd)
9429036806997
New Zealand Business Number
1155705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
79882054
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Ecly Limited (issued an NZ business number of 9429036806997) was started on 10 Aug 2001. 5 addresess are in use by the company: 261 Church Street, Onehunga, Auckland, 1061 (type: office, postal). 27B Olive Rd, Penrose, Auckland had been their physical address, up until 14 Jun 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Ly, Ngeap Sua (a director) located at 6 Bard Place, Golflands, Manukau postcode 2013,
Lam, Mui Fun (an individual) located at Golflands, Auckland postcode 2013. "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued to Ecly Limited. The Businesscheck database was last updated on 16 Feb 2024.

Current address Type Used since
261 Church Street, Onehunga, Auckland, 1061 Office unknown
261 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 14 Jun 2013
Po Box 64383, Botany, Auckland, 2163 Postal 03 May 2019
261 Church Street, Onehunga, Auckland, 1061 Delivery 03 May 2019
Contact info
64 9 5801368
Phone (Phone)
accounts@ecly.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@ecly.co.nz
Email
www.ecly.co.nz
Website
Directors
Name and Address Role Period
Ngeap Sua Ly
6 Bard Place, Golflands, Manukau, 2013
Address used since 17 Jun 2010
Director 10 Aug 2001 - current
Vy Kien Wong
6 Bard Place, Golflands, Manukau, 2013
Address used since 17 Jun 2010
Director 01 Jul 2007 - 08 Dec 2023
Addresses
Other active addresses
Type Used since
Principal place of activity
261 Church Street , Onehunga , Auckland , 1061
Previous address Type Period
27b Olive Rd, Penrose, Auckland Physical & registered 02 Jul 2007 - 14 Jun 2013
Unit B/38 Hannangan Drive, Mt Wellington, Auckland, New Zealand Registered & physical 03 Jul 2003 - 02 Jul 2007
55 Sikkim Cres, Manukau City, Auckland, New Zealand Physical & registered 10 Aug 2001 - 03 Jul 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ly, Ngeap Sua
Director
6 Bard Place
Golflands, Manukau
2013
06 Apr 2023 - current
Lam, Mui Fun
Individual
Golflands
Auckland
2013
06 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Wong, Vy Kien
Individual
Golflands
Auckland
2013
30 Jun 2016 - 08 Dec 2023
Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Entity
01 May 2009 - 01 Feb 2011
Wong, Vy Tri
Individual
Golflands
Manukau
2013
01 Feb 2011 - 08 Dec 2023
Ly, Ngeap Sua
Individual
Golflands
Auckland
2013
01 May 2009 - 06 Apr 2023
Ly, Ngeap Sua
Individual
Golflands
Auckland
2013
01 May 2009 - 06 Apr 2023
Ly, Ngeap Sua
Individual
Golflands
Auckland
2013
01 May 2009 - 06 Apr 2023
Lam, Mui Fun
Individual
Golflands
Auckland
2013
16 May 2016 - 06 Apr 2023
Lam, Mui Fun
Individual
Golflands
Auckland
2013
16 May 2016 - 06 Apr 2023
Ly, Han Leang
Individual
Golflands
Auckland
2013
15 Feb 2008 - 30 Jun 2016
Ly, Erik
Individual
Botany Downs
Auckland, New Zealand
15 Feb 2008 - 16 May 2016
Lam, Calony
Individual
1/6 Bard Place
Botany Downs, Auckland
15 Feb 2008 - 16 May 2016
Ly, Erik
Individual
Botany Downs
Auckland, New Zealand
02 May 2004 - 02 May 2004
Wong, Vy Kien
Individual
Botany Downs
Auckland
15 Feb 2008 - 01 May 2009
Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Entity
01 May 2009 - 01 Feb 2011
Bbw Trustees (2007) Limited
Shareholder NZBN: 9429033556062
Company Number: 1917160
Entity
01 May 2009 - 01 Feb 2011
Location
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