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 1 director, named Dong Lin Deng - an active director whose contract started on 09 Jun 2016.
As stated in our data (last updated on 16 Apr 2024), the company uses 1 address: 23 Corricvale Way, Northcross, Auckland, 0632 (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 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Xu, Jiachen (an individual) located at Oteha, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Deng, Dong Lin - located at Schnapper Rock, Auckland. Eternity Construction Limited is categorised as "Building, house construction" (business classification E301120).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Xu, Jiachen |
Oteha Auckland 0632 New Zealand |
06 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Deng, Dong Lin |
Schnapper Rock Auckland 0632 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheng, Sheng |
Karaka Papakura 2113 New Zealand |
09 Jun 2016 - 30 Aug 2016 |
| Individual | Xu, Jiachen |
Oteha Auckland 0632 New Zealand |
17 Aug 2016 - 10 Mar 2020 |
Dong Lin Deng - Director
Appointment date: 09 Jun 2016
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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