Eternity Limited
Type: NZ Limited Company (Ltd)Eternity Limited (issued a New Zealand Business Number of 9429035357964) was started on 11 Jun 2004. 2 addresses are currently in use by the company: 5 Pine Avenue, Henderson, Auckland, 0612 (type: registered, physical). 155A Metcalfe Road, Ranui, Waitakere had been their registered address, until 09 Sep 2014. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30000 shares (60% of shares), namely:
Lee, Jun Il (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 20000 shares); it includes
Jung, Young Suk (an individual) - located at Henderson, Auckland. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Pine Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 09 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jun Il Lee
Henderson, Auckland, 0612
Address used since 01 Jul 2014 |
Director | 01 May 2010 - current |
|
Young Suk Jung
Ranui, Waitakere, 0612
Address used since 05 Sep 2009 |
Director | 11 Jun 2004 - 31 Dec 2012 |
| 155a Metcalfe Road , Ranui , Waitakere , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 155a Metcalfe Road, Ranui, Waitakere, 0612 | Registered & physical | 22 Sep 2010 - 09 Sep 2014 |
| Unit A, 155 Metcalfe Rd, Ranui, Auckland | Registered & physical | 11 Jun 2004 - 22 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jun Il Individual |
Henderson Auckland 0612 |
14 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jung, Young Suk Individual |
Henderson Auckland 0612 |
21 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ji, Young Chul Individual |
West Harbour Auckland 0618 |
23 Jun 2011 - 10 Jan 2013 |
|
Jung, Young Suk Individual |
Ranui Waitakere 0612 |
11 Jun 2004 - 15 May 2013 |
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Misty Valley Nursery Limited 4 Misty Valley Drive |