Eternity Limited, a registered company, was started on 11 Jun 2004. 9429035357964 is the NZ business number it was issued. This company has been run by 2 directors: Jun Il Lee - an active director whose contract began on 01 May 2010,
Young Suk Jung - an inactive director whose contract began on 11 Jun 2004 and was terminated on 31 Dec 2012.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Pine Avenue, Henderson, Auckland, 0612 (type: registered, physical).
Eternity Limited had been using 155A Metcalfe Road, Ranui, Waitakere as their registered address up to 09 Sep 2014.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 30000 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (40 per cent).
Principal place of activity
155a Metcalfe Road, Ranui, Waitakere, 0612 New Zealand
Previous addresses
Address: 155a Metcalfe Road, Ranui, Waitakere, 0612 New Zealand
Registered & physical address used from 22 Sep 2010 to 09 Sep 2014
Address: Unit A, 155 Metcalfe Rd, Ranui, Auckland New Zealand
Registered & physical address used from 11 Jun 2004 to 22 Sep 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Lee, Jun Il |
Henderson Auckland 0612 New Zealand |
14 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Jung, Young Suk |
Henderson Auckland 0612 New Zealand |
21 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ji, Young Chul |
West Harbour Auckland 0618 New Zealand |
23 Jun 2011 - 10 Jan 2013 |
| Individual | Jung, Young Suk |
Ranui Waitakere 0612 New Zealand |
11 Jun 2004 - 15 May 2013 |
Jun Il Lee - Director
Appointment date: 01 May 2010
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2014
Young Suk Jung - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 31 Dec 2012
Address: Ranui, Waitakere, 0612 New Zealand
Address used since 05 Sep 2009
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