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Shen Family Limited

Type: NZ Limited Company (Ltd)
9429030697553
NZBN
3790156
Company Number
Registered
Company Status
109001457
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
26 Kenley Heights
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 14 Apr 2016

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Shen, Ruiyuan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lu, Hai Ying Flat Bush
Auckland
2016
New Zealand
Directors

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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