General information
Eternal Company Limited
Type: NZ Limited Company (Ltd)9429032181951
New Zealand Business Number
2271249
Company Number
Registered
Company Status
Eternal Company Limited (New Zealand Business Number 9429032181951) was incorporated on 26 Jun 2009. 2 addresses are in use by the company: 19 Settlers Cove, Weymouth, Auckland, 2103 (type: physical, registered). 81 Gossamer Drive, Pakuranga Heights, Auckland had been their physical address, up to 30 Aug 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sohn, Jae Heum (an individual) located at Weymouth, Auckland postcode 2103. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Settlers Cove, Weymouth, Auckland, 2103 | Physical & registered & service | 30 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jae Heum Sohn
Weymouth, Auckland, 2103
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Young Won Kim
Weymouth, Auckland, 2103
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - 18 Nov 2019 |
|
Ki Hun Sohn
Pakuranga Heights, Auckland, 2010
Address used since 08 Jun 2012 |
Director | 26 Jun 2009 - 22 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Gossamer Drive, Pakuranga Heights, Auckland, 2010 | Physical & registered | 18 Jun 2012 - 30 Aug 2019 |
| 147a Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 16 Jun 2011 - 18 Jun 2012 |
| 147a Great South Road, Greenlane, Auckland | Physical & registered | 26 Jun 2009 - 16 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sohn, Jae Heum Individual |
Weymouth Auckland 2103 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sohn, Ki Hun Individual |
Weymouth Auckland 2103 |
26 Jun 2009 - 20 Nov 2019 |
|
Kim, Young Won Individual |
Weymouth Auckland 2103 |
22 Aug 2019 - 20 Nov 2019 |
|
Kim, Young Won Individual |
Pakuranga Heights Auckland 2010 |
26 Jun 2009 - 22 Aug 2019 |
|
Sohn, Ki Hun Individual |
Weymouth Auckland 2103 |
26 Jun 2009 - 20 Nov 2019 |
Location
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