Shen Family Holdings Limited was started on 05 Nov 2013 and issued a number of 9429040999937. The registered LTD company has been supervised by 1 director, named Xin Shen - an active director whose contract began on 05 Nov 2013.
As stated in our database (last updated on 06 Apr 2024), this company filed 1 address: 31 Aintree Avenue, Mangere, Auckland, 2022 (type: registered, physical).
Until 13 Aug 2018, Shen Family Holdings Limited had been using 140 Ranfurly Road, Alfriston, Auckland as their physical address.
BizDb found former names used by this company: from 05 Nov 2013 to 28 Mar 2017 they were named Auckland Bus & Trucks Service Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Shen, Xin (a director) located at Alfriston, Auckland postcode 2105.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Xin Shen & Xingyi Shen & Wenxiao Zhou - located at Alfriston, Auckland. Shen Family Holdings Limited has been classified as "Motor vehicle body repairing" (business classification S941220).
Previous addresses
Address: 140 Ranfurly Road, Alfriston, Auckland, 2105 New Zealand
Physical & registered address used from 20 Nov 2014 to 13 Aug 2018
Address: 9 Mongorry Place, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 05 Nov 2013 to 20 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Shen, Xin |
Alfriston Auckland 2105 New Zealand |
05 Nov 2013 - |
Shares Allocation #2 Number of Shares: 990 | |||
Other (Other) | Xin Shen & Xingyi Shen & Wenxiao Zhou |
Alfriston Auckland 2105 New Zealand |
02 Aug 2018 - |
Xin Shen - Director
Appointment date: 05 Nov 2013
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 12 Nov 2014
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