General information

Shenlu Holdings Limited

Type: NZ Limited Company (Ltd)
9429030672826
New Zealand Business Number
3817136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Shenlu Holdings Limited (issued a New Zealand Business Number of 9429030672826) was incorporated on 11 May 2012. 2 addresses are currently in use by the company: 138B Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). 43 Bleakhouse Road, Howick, Auckland had been their physical address, up to 10 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Lu, Qiong (a director) located at Howick, Auckland postcode 2014,
Shen, George (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lu, Ping (a director) - located at Suva. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Shenlu Holdings Limited. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
138b Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 10 Apr 2019
Contact info
64 21 210435708
Phone (Phone)
64 21 0435708
Phone (Phone)
joanlunz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Qiong Lu
Howick, Auckland, 2014
Address used since 11 May 2012
Director 11 May 2012 - current
George Shen
Howick, Auckland, 2014
Address used since 11 May 2012
Director 11 May 2012 - current
Ping Lu
46100 Petaling Jaya, Selangor,
Address used since 06 Apr 2015
Suva, Suva,
Address used since 03 Oct 2019
Director 11 May 2012 - current
Addresses
Principal place of activity
138b Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
43 Bleakhouse Road, Howick, Auckland, 2014 Physical & registered 11 May 2012 - 10 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lu, Qiong
Director
Howick
Auckland
2014
11 May 2012 - current
Shen, George
Individual
Howick
Auckland
2014
11 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lu, Ping
Director
Suva
11 May 2012 - current
Location
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