Eternova Limited

Eternova Limited was incorporated on 04 May 2016 and issued a number of 9429042326809. This registered LTD company has been run by 3 directors: Ge Zhang - an active director whose contract started on 20 Dec 2024,
Lei Zhang - an inactive director whose contract started on 29 Oct 2020 and was terminated on 30 Dec 2024,
Jue Wang - an inactive director whose contract started on 04 May 2016 and was terminated on 30 Oct 2020.
According to our database (updated on 17 May 2025), this company filed 1 address: 14 Triton Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Until 08 Apr 2020, Eternova Limited had been using 296 Victoria Avenue, Remuera, Auckland as their physical address.
BizDb found more names for this company: from 06 Jul 2016 to 30 Mar 2020 they were named Saturn Venus Media and Investment Consultant Limited, from 30 Apr 2016 to 06 Jul 2016 they were named Ie Media and Investment Consultant Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Zhang, Ge (an individual) located at Miller Point, Sydney. Eternova Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: 14 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 01 Nov 2023

Address #5: 14 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Postal & office & delivery address used from 06 Jan 2025

Principal place of activity

Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 296 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 31 Jul 2019 to 08 Apr 2020

Address #2: 296 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 16 Jul 2018 to 08 Apr 2020

Address #3: 8a Kelwyn Road, Kelston, Auckland, 0602 New Zealand

Registered address used from 04 May 2016 to 16 Jul 2018

Address #4: 8a Kelwyn Road, Kelston, Auckland, 0602 New Zealand

Physical address used from 04 May 2016 to 31 Jul 2019

Previous Shareholders

Ge Zhang - Director

Appointment date: 20 Dec 2024

ASIC Name: Ie Technology Au Pty Ltd

Lei Zhang - Director (Inactive)

Appointment date: 29 Oct 2020

Termination date: 30 Dec 2024

Jue Wang - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 30 Oct 2020