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Shen Eternal Design Limited

Type: NZ Limited Company (Ltd)
9429031284967
NZBN
3215268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692440
Industry classification code
Fashion Design Service
Industry classification description
Current address
1a Bush Road
Waiatarua
Auckland 0604
New Zealand
Registered & physical & service address used since 05 May 2011
1a Bush Road
Waiatarua
Auckland 0604
New Zealand
Postal & office & delivery address used since 01 May 2019

Shen Eternal Design Limited was incorporated on 05 Jan 2011 and issued a New Zealand Business Number of 9429031284967. This registered LTD company has been managed by 4 directors: Mary Ellen Prendergast - an active director whose contract started on 05 Jan 2011,
Richard John Thompson - an active director whose contract started on 05 Jan 2011,
Nathan James Coe - an inactive director whose contract started on 05 Jan 2011 and was terminated on 21 Apr 2011,
Kelly Jane Coe - an inactive director whose contract started on 05 Jan 2011 and was terminated on 21 Apr 2011.
As stated in our data (updated on 09 Mar 2024), the company uses 1 address: 1A Bush Road, Waiatarua, Auckland, 0604 (category: postal, office).
Up until 05 May 2011, Shen Eternal Design Limited had been using 104A Wexford Road, Miramar, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Thompson, Richard John (a director) located at Waiatarua, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Prendergast, Mary Ellen - located at Waiatarua, Auckland. Shen Eternal Design Limited has been categorised as "Fashion design service" (ANZSIC M692440).

Addresses

Principal place of activity

1a Bush Road, Waiatarua, Auckland, 0604 New Zealand


Previous address

Address #1: 104a Wexford Road, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 05 Jan 2011 to 05 May 2011

Contact info
64 21 808283
Phone
mary-ellen@shen.co.nz
Email
www.shenclothing.com
01 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Thompson, Richard John Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Prendergast, Mary Ellen Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coe, Kelly Jane Saint Heliers
Auckland
1071
New Zealand
Director Kelly Jane Coe Saint Heliers
Auckland
1071
New Zealand
Directors

Mary Ellen Prendergast - Director

Appointment date: 05 Jan 2011

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 05 Jan 2011


Richard John Thompson - Director

Appointment date: 05 Jan 2011

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 05 Jan 2011


Nathan James Coe - Director (Inactive)

Appointment date: 05 Jan 2011

Termination date: 21 Apr 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2011


Kelly Jane Coe - Director (Inactive)

Appointment date: 05 Jan 2011

Termination date: 21 Apr 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2011

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