Shenlu Holdings Limited was launched on 11 May 2012 and issued a New Zealand Business Number of 9429030672826. This registered LTD company has been run by 3 directors: Qiong Lu - an active director whose contract started on 11 May 2012,
George Shen - an active director whose contract started on 11 May 2012,
Ping Lu - an active director whose contract started on 11 May 2012.
As stated in BizDb's data (updated on 06 Apr 2024), this company filed 1 address: 138B Harris Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 10 Apr 2019, Shenlu Holdings Limited had been using 43 Bleakhouse Road, Howick, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Lu, Qiong (a director) located at Howick, Auckland postcode 2014,
Shen, George (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lu, Ping - located at Suva. Shenlu Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
138b Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address: 43 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 11 May 2012 to 10 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lu, Qiong |
Howick Auckland 2014 New Zealand |
11 May 2012 - |
Individual | Shen, George |
Howick Auckland 2014 New Zealand |
11 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lu, Ping |
Suva Fiji |
11 May 2012 - |
Qiong Lu - Director
Appointment date: 11 May 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 May 2012
George Shen - Director
Appointment date: 11 May 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 May 2012
Ping Lu - Director
Appointment date: 11 May 2012
Address: 46100 Petaling Jaya, Selangor, Malaysia
Address used since 06 Apr 2015
Address: Suva, Suva, Fiji
Address used since 03 Oct 2019
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