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Shern Limited

Type: NZ Limited Company (Ltd)
9429033374611
NZBN
1946046
Company Number
Registered
Company Status
Current address
15a Gillard Place
Eastern Beach
Auckland 2012
New Zealand
Registered address used since 12 Jun 2013
113a Landscape Road
Mt Eden
Auckland 1024
New Zealand
Physical & service address used since 13 Jun 2019

Shern Limited, a registered company, was incorporated on 24 May 2007. 9429033374611 is the NZ business number it was issued. The company has been supervised by 5 directors: Khay Shern Chan - an active director whose contract started on 24 May 2007,
Kar Kei Lee - an active director whose contract started on 13 Jan 2019,
Xue Yuen Lim - an active director whose contract started on 04 Mar 2019,
Min Swee Chan - an inactive director whose contract started on 07 Jan 2013 and was terminated on 13 Jan 2019,
Min Swee Chan - an inactive director whose contract started on 17 Dec 2010 and was terminated on 08 Mar 2011.
Updated on 18 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 113A Landscape Road, Mt Eden, Auckland, 1024 (physical address),
113A Landscape Road, Mt Eden, Auckland, 1024 (service address),
15A Gillard Place, Eastern Beach, Auckland, 2012 (registered address).
Shern Limited had been using 15A Gillard Place, Eastern Beach, Auckland as their physical address until 13 Jun 2019.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address #1: 15a Gillard Place, Eastern Beach, Auckland, 2012 New Zealand

Physical address used from 12 Jun 2013 to 13 Jun 2019

Address #2: 15a Gillard Place, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 24 May 2007 to 12 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Chan, Khay Shern #06-13
Singapore
159013
Singapore
Shares Allocation #2 Number of Shares: 1000
Individual Lee, Kar Kei #06-13
Singapore
159013
Singapore
Directors

Khay Shern Chan - Director

Appointment date: 24 May 2007

Address: #06-13, Singapore, 159013 Singapore

Address used since 01 Jun 2017

Address: Singapore, 428502 Singapore

Address used since 07 Jul 2015


Kar Kei Lee - Director

Appointment date: 13 Jan 2019

Address: #06-13, Singapore, 159013 Singapore

Address used since 19 Mar 2019


Xue Yuen Lim - Director

Appointment date: 04 Mar 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2019


Min Swee Chan - Director (Inactive)

Appointment date: 07 Jan 2013

Termination date: 13 Jan 2019

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 07 Jul 2015


Min Swee Chan - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 08 Mar 2011

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 17 Dec 2010

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