General information

Shen Eternal Design Limited

Type: NZ Limited Company (Ltd)
9429031284967
New Zealand Business Number
3215268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692440 - Fashion Design Service
Industry classification codes with description

Shen Eternal Design Limited (issued an NZ business identifier of 9429031284967) was incorporated on 05 Jan 2011. 5 addresess are currently in use by the company: 1A Bush Road, Waiatarua, Auckland, 0604 (type: postal, office). 104A Wexford Road, Miramar, Wellington had been their physical address, up until 05 May 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Thompson, Richard John (a director) located at Waiatarua, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Prendergast, Mary Ellen (a director) - located at Waiatarua, Auckland. "Fashion design service" (business classification M692440) is the category the Australian Bureau of Statistics issued Shen Eternal Design Limited. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
1a Bush Road, Waiatarua, Auckland, 0604 Registered & physical & service 05 May 2011
1a Bush Road, Waiatarua, Auckland, 0604 Postal & office & delivery 01 May 2019
Contact info
64 21 808283
Phone (Phone)
mary-ellen@shen.co.nz
Email
www.shenclothing.com
Website
Directors
Name and Address Role Period
Mary Ellen Prendergast
Waiatarua, Waitakere, 0604
Address used since 05 Jan 2011
Director 05 Jan 2011 - current
Richard John Thompson
Waiatarua, Waitakere, 0604
Address used since 05 Jan 2011
Director 05 Jan 2011 - current
Nathan James Coe
Saint Heliers, Auckland, 1071
Address used since 05 Jan 2011
Director 05 Jan 2011 - 21 Apr 2011
Kelly Jane Coe
Saint Heliers, Auckland, 1071
Address used since 05 Jan 2011
Director 05 Jan 2011 - 21 Apr 2011
Addresses
Principal place of activity
1a Bush Road , Waiatarua , Auckland , 0604
Previous address Type Period
104a Wexford Road, Miramar, Wellington, 6022 Physical & registered 05 Jan 2011 - 05 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thompson, Richard John
Director
Waiatarua
Auckland
0604
27 Apr 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Prendergast, Mary Ellen
Director
Waiatarua
Auckland
0604
05 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Coe, Kelly Jane
Individual
Saint Heliers
Auckland
1071
05 Jan 2011 - 27 Apr 2011
Kelly Jane Coe
Director
Saint Heliers
Auckland
1071
05 Jan 2011 - 27 Apr 2011
Location
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