Shen Dian Enterprises Limited

Shen Dian Enterprises Limited, a registered company, was incorporated on 17 Jun 1991. 9429039096678 is the number it was issued. The company has been supervised by 2 directors: Yimin Ke - an active director whose contract started on 06 Apr 1992,
Yun Ping Luo - an inactive director whose contract started on 26 Aug 1993 and was terminated on 17 Jun 1997.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 27 Fremlin Place, Avondale, Auckland, 1026 (types include: registered, physical).
Shen Dian Enterprises Limited had been using 1St Floor, 171A Target Road, Wairau Valley, Auckland as their registered address until 16 Nov 2018.
A single entity controls all company shares (exactly 1000 shares) - Ke, Yimin - located at 1026, Avondale, Auckland.

Previous addresses

Address: 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 22 Dec 2017 to 16 Nov 2018

Address: 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 08 Dec 2014 to 22 Dec 2017

Address: C/- Gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand

Registered & physical address used from 09 Dec 2010 to 08 Dec 2014

Address: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland New Zealand

Registered & physical address used from 28 Nov 2005 to 09 Dec 2010

Address: C/-de Latour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland

Physical address used from 08 Nov 2004 to 28 Nov 2005

Address: C/-de Lautour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland

Registered address used from 08 Nov 2004 to 28 Nov 2005

Address: De Lautour & Co, Chartered Accountants, Lower Ground Floor, Rands Robinson, Bldng, 300 Parnell Rd, Parnell, Akld

Registered address used from 20 Sep 1999 to 08 Nov 2004

Address: De Lautour & Co, Chartered Accountants, Lower Ground Flr, Rands Robinson Bldng, 300 Parnell Rd, Parnell, Akld

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address: De Lautour & Co Chartered Accountants, 1st Floor 171 Target Road, Glenfield, Auckland

Physical address used from 20 Sep 1999 to 08 Nov 2004

Address: De Latour & Co, 4th Floor Caltex House, 7/9 Fanshawe Street, Auckland

Physical & registered address used from 15 Dec 1998 to 20 Sep 1999

Address: -

Physical address used from 25 Nov 1997 to 15 Dec 1998

Address: 69 Fanshawe Street, Freemans Bay, Auckland

Registered address used from 25 Nov 1997 to 15 Dec 1998

Address: 52a Linwood Avenue, Mt Albert, Auckland

Registered address used from 12 Jul 1993 to 25 Nov 1997

Address: 43 Sackville Street, Grey Lynn, Auckland

Registered address used from 10 Apr 1992 to 12 Jul 1993

Previous Shareholders

Yimin Ke - Director

Appointment date: 06 Apr 1992

Yun Ping Luo - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 17 Jun 1997