Shortcuts

Shenlu Holdings Limited

Type: NZ Limited Company (Ltd)
9429030672826
NZBN
3817136
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
138b Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 10 Apr 2019

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 26 Feb 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).

Addresses

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

Contact info
64 21 210435708
Phone
64 21 0435708
Phone
joanlunz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lu, Qiong Howick
Auckland
2014
New Zealand
Individual Shen, George Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lu, Ping Suva

Fiji
Directors

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

Nearby companies

Mansfield Agencies Limited
3 Patons Road

Bruce Foundation For Autistic Children
51 Bleakhouse Road

Ccy Trustee Company Limited
31 Bleakhouse Road

Gemman International Limited
2/34 Bleakhouse Road, Mellons Bay

Downes No 1 Limited
57 Bleakhouse Road

East Development Limited
32a Bleakhouse Road

Similar companies