Eternal Company Limited, a registered company, was launched on 26 Jun 2009. 9429032181951 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Jae Heum Sohn - an active director whose contract started on 18 Nov 2019,
Young Won Kim - an inactive director whose contract started on 22 Aug 2019 and was terminated on 18 Nov 2019,
Ki Hun Sohn - an inactive director whose contract started on 26 Jun 2009 and was terminated on 22 Aug 2019.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Settlers Cove, Weymouth, Auckland, 2103 (category: physical, registered).
Eternal Company Limited had been using 81 Gossamer Drive, Pakuranga Heights, Auckland as their physical address until 30 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Sohn, Jae Heum - located at 2103, Weymouth, Auckland.
Previous addresses
Address: 81 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 18 Jun 2012 to 30 Aug 2019
Address: 147a Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 16 Jun 2011 to 18 Jun 2012
Address: 147a Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 26 Jun 2009 to 16 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sohn, Jae Heum |
Weymouth Auckland 2103 New Zealand |
22 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sohn, Ki Hun |
Weymouth Auckland 2103 New Zealand |
26 Jun 2009 - 20 Nov 2019 |
| Individual | Kim, Young Won |
Weymouth Auckland 2103 New Zealand |
22 Aug 2019 - 20 Nov 2019 |
| Individual | Kim, Young Won |
Pakuranga Heights Auckland 2010 New Zealand |
26 Jun 2009 - 22 Aug 2019 |
| Individual | Sohn, Ki Hun |
Weymouth Auckland 2103 New Zealand |
26 Jun 2009 - 20 Nov 2019 |
Jae Heum Sohn - Director
Appointment date: 18 Nov 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 18 Nov 2019
Young Won Kim - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 18 Nov 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 22 Aug 2019
Ki Hun Sohn - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 22 Aug 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 08 Jun 2012
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