Eternova Limited
Type: NZ Limited Company (Ltd)Eternova Limited (issued an NZBN of 9429042326809) was registered on 04 May 2016. 10 addresess are currently in use by the company: 14 Triton Drive, Rosedale, Auckland, 0632 (type: postal, office). 296 Victoria Avenue, Remuera, Auckland had been their physical address, up to 08 Apr 2020. Eternova Limited used other names, namely: Saturn Venus Media and Investment Consultant Limited from 06 Jul 2016 to 30 Mar 2020, Ie Media and Investment Consultant Limited (30 Apr 2016 to 06 Jul 2016). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Zhang, Ge (an individual) located at Miller Point, Sydney. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Eternova Limited. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Apr 2020 |
| Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 10 Sep 2021 |
| 14 Triton Drive, Rosedale, Auckland, 0632 | Registered | 10 Oct 2023 |
| 14 Triton Drive, Rosedale, Auckland, 0632 | Service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ge Zhang
Millers Point, Sydney, 2000
Address used since 20 Dec 2024 |
Director | 20 Dec 2024 - current |
|
Lei Zhang
Remuera, Auckland, 1050
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - 30 Dec 2024 |
|
Jue Wang
Remuera, Auckland, 1050
Address used since 23 Jul 2019
Kelston, Auckland, 0602
Address used since 04 May 2016 |
Director | 04 May 2016 - 30 Oct 2020 |
| Type | Used since | |
|---|---|---|
| 14 Triton Drive, Rosedale, Auckland, 0632 | Service | 01 Nov 2023 |
| 14 Triton Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 06 Jan 2025 |
| Tower 1, 205 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 296 Victoria Avenue, Remuera, Auckland, 1050 | Physical | 31 Jul 2019 - 08 Apr 2020 |
| 296 Victoria Avenue, Remuera, Auckland, 1050 | Registered | 16 Jul 2018 - 08 Apr 2020 |
| 8a Kelwyn Road, Kelston, Auckland, 0602 | Registered | 04 May 2016 - 16 Jul 2018 |
| 8a Kelwyn Road, Kelston, Auckland, 0602 | Physical | 04 May 2016 - 31 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ge Individual |
Miller Point Sydney |
17 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Lei Individual |
Remuera Auckland 1050 |
29 Oct 2020 - 17 Dec 2024 |
|
Wang, Jue Individual |
Remuera Auckland 1050 |
04 May 2016 - 29 Oct 2020 |
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