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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Thompson, Richard John |
Waiatarua Auckland 0604 New Zealand |
27 Apr 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Prendergast, Mary Ellen |
Waiatarua Auckland 0604 New Zealand |
05 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coe, Kelly Jane |
Saint Heliers Auckland 1071 New Zealand |
05 Jan 2011 - 27 Apr 2011 |
Director | Kelly Jane Coe |
Saint Heliers Auckland 1071 New Zealand |
05 Jan 2011 - 27 Apr 2011 |
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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