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General information

Eternity 2011 Limited

Type: NZ Limited Company (Ltd)
9429030910386
New Zealand Business Number
3608671
Company Number
Registered
Company Status

Eternity 2011 Limited (New Zealand Business Number 9429030910386) was launched on 11 Nov 2011. 2 addresses are in use by the company: 11 Heywood Crescent, Epsom, Auckland, 1023 (type: registered, physical). 45A Wapiti Avenue, Epsom, Auckland had been their registered address, up until 13 Mar 2018. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (50% of shares), namely:
Ye, Xiujin (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (75 shares); it includes
Guan, Zehao (a director) - located at Epsom, Auckland. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
11 Heywood Crescent, Epsom, Auckland, 1023 Registered & physical & service 13 Mar 2018
Last updated:
Directors
Name and Address Role Period
Xiujin Ye
Epsom, Auckland, 1023
Address used since 05 Mar 2018
Hillsborough, Auckland, 1042
Address used since 11 Nov 2011
Director 11 Nov 2011 - current
Zehao Guan
Epsom, Auckland, 1051
Address used since 30 May 2012
Director 11 Nov 2011 - current
Lili Guan
Hillsborough, Auckland, 1042
Address used since 11 Nov 2011
Director 11 Nov 2011 - 30 May 2012
Addresses
Previous address Type Period
45a Wapiti Avenue, Epsom, Auckland, 1051 Registered & physical 08 Jun 2012 - 13 Mar 2018
107 Great South Road, Epsom, Auckland, 1051 Physical & registered 11 Nov 2011 - 08 Jun 2012
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Ye, Xiujin
Director 		Epsom
Auckland
1023 		11 Nov 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Guan, Zehao
Director 		Epsom
Auckland
1051 		11 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Guan, Lili
Individual 		Hillsborough
Auckland
1042 		11 Nov 2011 - 30 May 2012
Lili Guan
Director 		Hillsborough
Auckland
1042 		11 Nov 2011 - 30 May 2012
Location
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