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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Chan, Khay Shern |
#06-13 Singapore 159013 Singapore |
24 May 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Lee, Kar Kei |
#06-13 Singapore 159013 Singapore |
02 Feb 2018 - |
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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