Eternity 2011 Limited

Eternity 2011 Limited was registered on 11 Nov 2011 and issued a business number of 9429030910386. The registered LTD company has been managed by 3 directors: Xiujin Ye - an active director whose contract began on 11 Nov 2011,
Zehao Guan - an active director whose contract began on 11 Nov 2011,
Lili Guan - an inactive director whose contract began on 11 Nov 2011 and was terminated on 30 May 2012.
According to BizDb's information (last updated on 07 Mar 2024), the company filed 1 address: 11 Heywood Crescent, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 13 Mar 2018, Eternity 2011 Limited had been using 45A Wapiti Avenue, Epsom, Auckland as their registered address.
A total of 150 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Ye, Xiujin (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
Guan, Zehao - located at Epsom, Auckland.

Previous addresses

Address: 45a Wapiti Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 08 Jun 2012 to 13 Mar 2018

Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 11 Nov 2011 to 08 Jun 2012

Previous Shareholders

Xiujin Ye - Director

Appointment date: 11 Nov 2011

Zehao Guan - Director

Appointment date: 11 Nov 2011

Lili Guan - Director (Inactive)

Appointment date: 11 Nov 2011

Termination date: 30 May 2012