En Dian Company Limited
Type: NZ Limited Company (Ltd)En Dian Company Limited (issued a business number of 9429034565735) was incorporated on 09 Sep 2005. 6 addresess are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna, North Shore City had been their registered address, up to 04 Aug 2023. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lin, Rebecca Ming-Yun (an individual) located at Upper Mount Gravatt, Queensland postcode 4122. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lin, Grace Ming-Hsuan (an individual) - located at S.w. Calgary, Ab. T2Von9. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lin, Bor-Ching, located at Northpark, Auckland (an individual). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2007 |
| Level 3, 12 Huron Street, Takaupuna, Auckland | Records | 05 Oct 2007 |
| Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 | Physical & service | 01 Sep 2010 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 04 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bor-ching Lin
Northpark, Auckland, 2013
Address used since 10 Aug 2020
S.w. Calgary, Ab. T2von9,
Address used since 30 Aug 2010
Somerville, Auckland, 2014
Address used since 06 Sep 2019 |
Director | 09 Sep 2005 - current |
|
Jui-hsiang Sung Lin
Northpark, Auckland, 2013
Address used since 10 Aug 2020
S.w. Calgary, Ab. T2von9,
Address used since 30 Aug 2010
Somerville, Auckland, 2014
Address used since 06 Sep 2019 |
Director | 09 Sep 2005 - current |
|
Rebecca Ming-yun Lin
Auburn, Nsw, 2144
Address used since 08 Dec 2015
St Peters, Nsw, 2044
Address used since 01 Jan 1970
St Peters, Nsw, 2044
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 25 Sep 2019 |
| Type | Used since | |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 04 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 | Registered | 01 Sep 2010 - 04 Aug 2023 |
| Level 3, 12 Huron Street, Takapuna, Auckland | Physical & registered | 12 Oct 2007 - 01 Sep 2010 |
| Level 4, 15 Huron Street, Takapuna, Auckland | Physical & registered | 09 Sep 2005 - 12 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Rebecca Ming-yun Individual |
Upper Mount Gravatt Queensland 4122 |
09 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Grace Ming-hsuan Individual |
S.w. Calgary, Ab. T2von9 |
09 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Bor-ching Individual |
Northpark Auckland 2013 |
09 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Bor-ching Individual |
Northpark Auckland 2013 |
09 Sep 2005 - current |
|
Lin, Jui-hsiang Sung Individual |
Northpark Auckland 2013 |
09 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Jui-hsiang Sung Individual |
Northpark Auckland 2013 |
09 Sep 2005 - current |
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