En Dian Company Limited, a registered company, was incorporated on 09 Sep 2005. 9429034565735 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Bor-Ching Lin - an active director whose contract began on 09 Sep 2005,
Jui-Hsiang Sung Lin - an active director whose contract began on 09 Sep 2005,
Rebecca Ming-Yun Lin - an inactive director whose contract began on 08 Dec 2015 and was terminated on 25 Sep 2019.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
En Dian Company Limited had been using Level 3, 12 Huron Street, Takapuna, North Shore City as their registered address up until 04 Aug 2023.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 04 Aug 2023
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 New Zealand
Registered address used from 01 Sep 2010 to 04 Aug 2023
Address #2: Level 3, 12 Huron Street, Takapuna, Auckland New Zealand
Physical & registered address used from 12 Oct 2007 to 01 Sep 2010
Address #3: Level 4, 15 Huron Street, Takapuna, Auckland
Physical & registered address used from 09 Sep 2005 to 12 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lin, Rebecca Ming-yun |
Upper Mount Gravatt Queensland 4122 Australia |
09 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lin, Grace Ming-hsuan |
S.w. Calgary, Ab. T2von9 Canada |
09 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lin, Bor-ching |
Northpark Auckland 2013 New Zealand |
09 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 96 | |||
| Individual | Lin, Bor-ching |
Northpark Auckland 2013 New Zealand |
09 Sep 2005 - |
| Individual | Lin, Jui-hsiang Sung |
Northpark Auckland 2013 New Zealand |
09 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lin, Jui-hsiang Sung |
Northpark Auckland 2013 New Zealand |
09 Sep 2005 - |
Bor-ching Lin - Director
Appointment date: 09 Sep 2005
Address: Northpark, Auckland, 2013 New Zealand
Address used since 10 Aug 2020
Address: S.w. Calgary, Ab. T2von9, Canada
Address used since 30 Aug 2010
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Sep 2019
Jui-hsiang Sung Lin - Director
Appointment date: 09 Sep 2005
Address: Northpark, Auckland, 2013 New Zealand
Address used since 10 Aug 2020
Address: S.w. Calgary, Ab. T2von9, Canada
Address used since 30 Aug 2010
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Sep 2019
Rebecca Ming-yun Lin - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 25 Sep 2019
ASIC Name: Lanlee International Pty Ltd
Address: Auburn, Nsw, 2144 Australia
Address used since 08 Dec 2015
Address: St Peters, Nsw, 2044 Australia
Address: St Peters, Nsw, 2044 Australia
Cbca Trustees (arty Trust) Limited
Level 1, 507 Lake Road
Cbca Trustees (r & C Wylie) Limited
Level 1, 507 Lake Road
Rlandka Holdings Limited
Level 3, 12 Huron Street
Building4u Limited
Ground Floor, 9 Anzac Street
Min Family Limited
56 Hurstmere Road
Rubix Limited
Level 1, 111 Hurstmere Road