Shen Dian Enterprises Limited (New Zealand Business Number 9429039096678) was registered on 17 Jun 1991. 2 addresses are currently in use by the company: 27 Fremlin Place, Avondale, Auckland, 1026 (type: registered, physical). 1St Floor, 171A Target Road, Wairau Valley, Auckland had been their registered address, up until 16 Nov 2018. 1000 shares are allotted 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:
Ke, Yimin (an individual) located at Avondale, Auckland postcode 1026. Our information was updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
27 Fremlin Place, Avondale, Auckland, 1026 | Registered & physical & service | 16 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Yimin Ke
Avondale, Auckland, 1026
Address used since 20 Nov 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Nov 2015 |
Director | 06 Apr 1992 - current |
Yun Ping Luo
Avondale, Auckland,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 17 Jun 1997 |
Previous address | Type | Period |
---|---|---|
1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 22 Dec 2017 - 16 Nov 2018 |
1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 08 Dec 2014 - 22 Dec 2017 |
C/- Gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Registered & physical | 09 Dec 2010 - 08 Dec 2014 |
C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 28 Nov 2005 - 09 Dec 2010 |
C/-de Latour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland | Physical | 08 Nov 2004 - 28 Nov 2005 |
C/-de Lautour & Co, Accountants, 1st Floor 171 Target Road, Glenfield, Auckland | Registered | 08 Nov 2004 - 28 Nov 2005 |
De Lautour & Co, Chartered Accountants, Lower Ground Floor, Rands Robinson, Bldng, 300 Parnell Rd, Parnell, Akld | Registered | 20 Sep 1999 - 08 Nov 2004 |
De Lautour & Co, Chartered Accountants, Lower Ground Flr, Rands Robinson Bldng, 300 Parnell Rd, Parnell, Akld | Physical | 20 Sep 1999 - 20 Sep 1999 |
De Lautour & Co Chartered Accountants, 1st Floor 171 Target Road, Glenfield, Auckland | Physical | 20 Sep 1999 - 08 Nov 2004 |
De Latour & Co, 4th Floor Caltex House, 7/9 Fanshawe Street, Auckland | Physical & registered | 15 Dec 1998 - 20 Sep 1999 |
- | Physical | 25 Nov 1997 - 15 Dec 1998 |
69 Fanshawe Street, Freemans Bay, Auckland | Registered | 25 Nov 1997 - 15 Dec 1998 |
52a Linwood Avenue, Mt Albert, Auckland | Registered | 12 Jul 1993 - 25 Nov 1997 |
43 Sackville Street, Grey Lynn, Auckland | Registered | 10 Apr 1992 - 12 Jul 1993 |
Shareholder Name | Address | Period |
---|---|---|
Ke, Yimin Individual |
Avondale Auckland 1026 |
17 Jun 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Ke, Zhang Fan Individual |
Avondale |
17 Jun 1991 - 01 Nov 2004 |
Sheet Metal Solution Limited 23 Fremlin Place |
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Pacific Quality Lounges Warehouse Limited 10 Fremlin Place |