General information

Shen Dian Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039096678
New Zealand Business Number
511541
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ke, Yimin
Individual
Avondale
Auckland
1026
17 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Ke, Zhang Fan
Individual
Avondale
17 Jun 1991 - 01 Nov 2004
Location
Companies nearby