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Eternity International Limited

Type: NZ Limited Company (Ltd)
9429033278087
NZBN
1960759
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
31 Casuarina Road
Half Moon Bay
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 01 Nov 2013
214 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2020
214 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 02 Mar 2020

Eternity International Limited was launched on 28 Jun 2007 and issued a New Zealand Business Number of 9429033278087. The registered LTD company has been managed by 1 director, named Min Weng - an active director whose contract began on 28 Jun 2007.
As stated in BizDb's data (last updated on 15 May 2025), the company uses 7 addresess: 42A Headcorn Place, Botany Downs, Auckland, 2010 (registered address),
59 Dalgety Drive, Wiri, Auckland, 2104 (service address),
42A Headcorn Place, Botany Downs, Auckland, 2010 (shareregister address),
59 Dalgety Drive, Wiri, Auckland, 2104 (physical address) among others.
Up to 11 Nov 2021, Eternity International Limited had been using 49 Station Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Weng, Min (an individual) located at Botany Downs, Auckland postcode 2010. Eternity International Limited was classified as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).

Addresses

Other active addresses

Address #4: 59 Dalgety Drive, Wiri, Auckland, 2104 New Zealand

Physical & service address used from 11 Nov 2021

Address #5: 42a Headcorn Place, Botany Downs, Auckland, 2010 New Zealand

Shareregister address used from 02 Nov 2024

Address #6: 42a Headcorn Place, Botany Downs, Auckland, 2010 New Zealand

Registered address used from 11 Nov 2024

Address #7: 59 Dalgety Drive, Wiri, Auckland, 2104 New Zealand

Service address used from 11 Nov 2024

Principal place of activity

11 Gerwyn Place, Pakuranga Heights, Manukau, 2010 New Zealand


Previous addresses

Address #1: 49 Station Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 14 Nov 2019 to 11 Nov 2021

Address #2: 31 Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 11 Nov 2013 to 14 Nov 2019

Address #3: 31 Casuarina Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 11 Nov 2013 to 02 Mar 2020

Address #4: 11 Gerwyn Place, Pakuranga Heights, Manukau, 2010 New Zealand

Physical & registered address used from 09 Nov 2010 to 11 Nov 2013

Address #5: 7 Megan Ave, Pakuranga, Auckland New Zealand

Registered & physical address used from 11 Apr 2008 to 09 Nov 2010

Address #6: 7 Lewisham Street, Highland Park, Auckland

Physical & registered address used from 28 Jun 2007 to 11 Apr 2008

Contact info
64 09 3918828
Phone
eternitynz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Weng, Min Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadidjah, Waty Lastri Bucklands Beach
Auckland
2012
New Zealand
Individual Hadidjah, Waty Lastri Bucklands Beach
Auckland
2012
New Zealand
Individual Hadidjah, Waty Lastri Bucklands Beach
Auckland
2012
New Zealand
Directors

Min Weng - Director

Appointment date: 28 Jun 2007

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 Nov 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 Nov 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Nov 2013

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