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Eternity Construction Limited

Type: NZ Limited Company (Ltd)
9429042397953
NZBN
6018387
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Helicon Place
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 13 Jul 2017
23 Corricvale Way
Northcross
Auckland 0632
New Zealand
Registered & service address used since 11 Oct 2023
5c Helicon Place
Totara Vale
Auckland 0629
New Zealand
Registered & service address used since 11 Feb 2025

Eternity Construction Limited was incorporated on 09 Jun 2016 and issued a New Zealand Business Number of 9429042397953. The registered LTD company has been run by 2 directors: Jiachen Xu - an active director whose contract started on 31 May 2024,
Dong Lin Deng - an inactive director whose contract started on 09 Jun 2016 and was terminated on 02 Jun 2024.
As stated in our data (last updated on 22 May 2025), the company uses 1 address: 5C Helicon Place, Totara Vale, Auckland, 0629 (type: registered, service).
Until 13 Jul 2017, Eternity Construction Limited had been using 233 Dairy Flat Highway, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Xu, Jiachen (an individual) located at Schnapper Rock, Auckland postcode 0632. Eternity Construction Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address #1: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jun 2016 to 13 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xu, Jiachen Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deng, Dong Lin Schnapper Rock
Auckland
0632
New Zealand
Individual Cheng, Sheng Karaka
Papakura
2113
New Zealand
Individual Xu, Jiachen Oteha
Auckland
0632
New Zealand
Directors

Jiachen Xu - Director

Appointment date: 31 May 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 Oct 2024

Address: Oteha, Auckland, 0632 New Zealand

Address used since 31 May 2024


Dong Lin Deng - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 02 Jun 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 06 May 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 09 Jun 2016

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