General information

Eternity Construction Limited

Type: NZ Limited Company (Ltd)
9429042397953
New Zealand Business Number
6018387
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Eternity Construction Limited (issued an NZ business identifier of 9429042397953) was started on 09 Jun 2016. 4 addresses are in use by the company: 23 Corricvale Way, Northcross, Auckland, 0632 (type: registered, service). 233 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 13 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Xu, Jiachen (an individual) located at Oteha, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Deng, Dong Lin (a director) - located at Schnapper Rock, Auckland. ""Building, house construction"" (business classification E301120) is the category the ABS issued to Eternity Construction Limited. Our data was updated on 16 Apr 2024.

Current address Type Used since
5 Helicon Place, Totara Vale, Auckland, 0629 Registered & physical & service 13 Jul 2017
23 Corricvale Way, Northcross, Auckland, 0632 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Dong Lin Deng
Schnapper Rock, Auckland, 0632
Address used since 06 May 2022
Schnapper Rock, Auckland, 0632
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Addresses
Previous address Type Period
233 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 09 Jun 2016 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Xu, Jiachen
Individual
Oteha
Auckland
0632
06 Apr 2024 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Deng, Dong Lin
Director
Schnapper Rock
Auckland
0632
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Cheng, Sheng
Individual
Karaka
Papakura
2113
09 Jun 2016 - 30 Aug 2016
Xu, Jiachen
Individual
Oteha
Auckland
0632
17 Aug 2016 - 10 Mar 2020
Location
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