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Shen Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429040999937
NZBN
4757239
Company Number
Registered
Company Status
S941220
Industry classification code
Motor Vehicle Body Repairing
Industry classification description
Current address
31 Aintree Avenue
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 13 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Shen, Xin Alfriston
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 990
Other (Other) Xin Shen & Xingyi Shen & Wenxiao Zhou Alfriston
Auckland
2105
New Zealand
Directors

Xin Shen - Director

Appointment date: 05 Nov 2013

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 12 Nov 2014

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