Shern Limited
Type: NZ Limited Company (Ltd)Shern Limited (issued an NZ business identifier of 9429033374611) was started on 24 May 2007. 2 addresses are currently in use by the company: 113A Landscape Road, Mt Eden, Auckland, 1024 (type: physical, service). 15A Gillard Place, Eastern Beach, Auckland had been their physical address, up until 13 Jun 2019. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Chan, Khay Shern (an individual) located at 06-13, Singapore postcode 159013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Lee, Kar Kei (an individual) - located at 06-13, Singapore. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Gillard Place, Eastern Beach, Auckland, 2012 | Registered | 12 Jun 2013 |
| 113a Landscape Road, Mt Eden, Auckland, 1024 | Physical & service | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Khay Shern Chan
#06-13, Singapore, 159013
Address used since 01 Jun 2017
Singapore, 428502
Address used since 07 Jul 2015 |
Director | 24 May 2007 - current |
|
Kar Kei Lee
#06-13, Singapore, 159013
Address used since 19 Mar 2019 |
Director | 13 Jan 2019 - current |
|
Xue Yuen Lim
Mount Eden, Auckland, 1024
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - current |
|
Min Swee Chan
Eastern Beach, Auckland, 2012
Address used since 07 Jul 2015 |
Director | 07 Jan 2013 - 13 Jan 2019 |
|
Min Swee Chan
Eastern Beach, Manukau, 2012
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - 08 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 15a Gillard Place, Eastern Beach, Auckland, 2012 | Physical | 12 Jun 2013 - 13 Jun 2019 |
| 15a Gillard Place, Bucklands Beach, Auckland | Physical & registered | 24 May 2007 - 12 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Khay Shern Individual |
#06-13 Singapore 159013 |
24 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kar Kei Individual |
#06-13 Singapore 159013 |
02 Feb 2018 - current |
 |
Dong Hai Investments Limited 13 Gillard Place |
|
Mustardseed Trading Limited 13 Gillard Place |
|
Omkar Holdings Limited Flat 1, 192 Bucklands Beach Road |
|
Saattveek Foods Limited Flat 1, 192 Bucklands Beach Road |
|
Migrant Community Cricket Club Incorporated Flat 1, 192 Bucklands Beach Road |
|
Malhi Estates Limited 190 Bucklands Beach Road |