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. 6 addresess are in use by the company: 5C Helicon Place, Totara Vale, Auckland, 0629 (type: registered, service). 233 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 13 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Xu, Jiachen (an individual) located at Schnapper Rock, Auckland postcode 0632. "Building, house construction" (business classification E301120) is the category the ABS issued to Eternity Construction Limited. Our data was updated on 22 May 2025.
| 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 |
| 5c Helicon Place, Totara Vale, Auckland, 0629 | Registered & service | 11 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiachen Xu
Schnapper Rock, Auckland, 0632
Address used since 15 Oct 2024
Oteha, Auckland, 0632
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
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 - 02 Jun 2024 |
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
01 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Jiachen Individual |
Schnapper Rock Auckland 0632 |
06 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deng, Dong Lin Individual |
Schnapper Rock Auckland 0632 |
09 Jun 2016 - 02 Jun 2024 |
|
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
Companies nearby
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Zhong Mao Investment Management Limited 5 Helicon Place |
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New Zealand International Exchange Centre Limited 5 Helicon Place |
|
Double Dragon Investment Limited 5 Helicon Place |
|
James Accounting Services Limited 5 Helicon Place |
|
Westgate Investment Limited 5 Helicon Place |
|
Helicon Ict Limited 8 Helicon Place |
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