General information
Eternity International Limited
Type: NZ Limited Company (Ltd)9429033278087
New Zealand Business Number
1960759
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Eternity International Limited (issued an NZ business identifier of 9429033278087) was started on 28 Jun 2007. 8 addresess are in use by the company: 42A Headcorn Place, Botany Downs, Auckland, 2010 (type: registered, service). 49 Station Road, Papatoetoe, Auckland had been their physical address, up until 11 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Weng, Min (an individual) located at Botany Downs, Auckland postcode 2010. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the classification the ABS issued to Eternity International Limited. The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Casuarina Road, Half Moon Bay, Auckland, 2012 | Other (Address For Share Register) | 01 Nov 2013 |
| 214 Clovelly Road, Bucklands Beach, Auckland, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2020 |
| 214 Clovelly Road, Bucklands Beach, Auckland, 2012 | Registered | 02 Mar 2020 |
| 59 Dalgety Drive, Wiri, Auckland, 2104 | Physical & service | 11 Nov 2021 |
Contact info
64 09 3918828
Phone (Phone)
eternitynz@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Min Weng
Botany Downs, Auckland, 2010
Address used since 02 Nov 2024
Bucklands Beach, Auckland, 2012
Address used since 03 Nov 2020
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2013 |
Director | 28 Jun 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 59 Dalgety Drive, Wiri, Auckland, 2104 | Physical & service | 11 Nov 2021 |
| 42a Headcorn Place, Botany Downs, Auckland, 2010 | Shareregister | 02 Nov 2024 |
| 42a Headcorn Place, Botany Downs, Auckland, 2010 | Registered | 11 Nov 2024 |
| 59 Dalgety Drive, Wiri, Auckland, 2104 | Service | 11 Nov 2024 |
Principal place of activity
| 11 Gerwyn Place , Pakuranga Heights , Manukau , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 49 Station Road, Papatoetoe, Auckland, 2025 | Physical | 14 Nov 2019 - 11 Nov 2021 |
| 31 Casuarina Road, Half Moon Bay, Auckland, 2012 | Physical | 11 Nov 2013 - 14 Nov 2019 |
| 31 Casuarina Road, Half Moon Bay, Auckland, 2012 | Registered | 11 Nov 2013 - 02 Mar 2020 |
| 11 Gerwyn Place, Pakuranga Heights, Manukau, 2010 | Physical & registered | 09 Nov 2010 - 11 Nov 2013 |
| 7 Megan Ave, Pakuranga, Auckland | Registered & physical | 11 Apr 2008 - 09 Nov 2010 |
| 7 Lewisham Street, Highland Park, Auckland | Physical & registered | 28 Jun 2007 - 11 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weng, Min Individual |
Botany Downs Auckland 2010 |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadidjah, Waty Lastri Individual |
Bucklands Beach Auckland 2012 |
23 Jul 2011 - 02 Nov 2024 |
|
Hadidjah, Waty Lastri Individual |
Bucklands Beach Auckland 2012 |
23 Jul 2011 - 02 Nov 2024 |
|
Hadidjah, Waty Lastri Individual |
Bucklands Beach Auckland 2012 |
23 Jul 2011 - 02 Nov 2024 |
Location
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