Shen Family Limited was started on 20 Apr 2012 and issued a New Zealand Business Number of 9429030697553. This registered LTD company has been supervised by 2 directors: Hai Ying Lu - an active director whose contract began on 20 Apr 2012,
Ruiyuan Shen - an active director whose contract began on 20 Apr 2012.
As stated in our data (updated on 10 Apr 2024), the company filed 1 address: 26 Kenley Heights, Flat Bush, Auckland, 2016 (category: physical, registered).
Until 14 Apr 2016, Shen Family Limited had been using Flat 3, 3B Stamford Park Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Shen, Ruiyuan (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lu, Hai Ying - located at Flat Bush, Auckland. Shen Family Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: Flat 3, 3b Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 20 Apr 2012 to 14 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shen, Ruiyuan |
Flat Bush Auckland 2016 New Zealand |
20 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lu, Hai Ying |
Flat Bush Auckland 2016 New Zealand |
20 Apr 2012 - |
Hai Ying Lu - Director
Appointment date: 20 Apr 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Apr 2016
Ruiyuan Shen - Director
Appointment date: 20 Apr 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Apr 2016
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