New Eden Limited was started on 30 Sep 2013 and issued a business number of 9429030040304. The registered LTD company has been supervised by 2 directors: Mark James Crook - an active director whose contract began on 30 Sep 2013,
Andrea Louise Crook - an active director whose contract began on 12 Aug 2019.
As stated in BizDb's information (last updated on 22 Mar 2024), the company uses 4 addresses: 11 Dunraven Place, Torbay, Auckland, 0630 (registered address),
11 Dunraven Place, Torbay, Auckland, 0630 (service address),
86B Ladies Mile, Manly, Whangaparaoa, 0930 (physical address),
19 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 (other address) among others.
Up to 10 May 2023, New Eden Limited had been using 86B Ladies Mile, Manly, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Crook, Mark James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Crook, Andrea Louise - located at Gulf Harbour, Whangaparaoa. New Eden Limited has been categorised as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 11 Dunraven Place, Torbay, Auckland, 0630 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
19a Rue D'amarres, Gulf Harbour, Auckland, 0930 New Zealand
Previous addresses
Address #1: 86b Ladies Mile, Manly, Whangaparaoa, 0930 New Zealand
Registered & service address used from 18 Feb 2022 to 10 May 2023
Address #2: 19a Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 20 Aug 2019 to 18 Feb 2022
Address #3: 2/281a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 14 May 2015 to 20 Aug 2019
Address #4: 2/281a, Hillsborough Road, Auckland, 1042 New Zealand
Physical address used from 11 Feb 2014 to 20 Aug 2019
Address #5: 75b Pleasant Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 30 Sep 2013 to 14 May 2015
Address #6: 75b Pleasant Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 30 Sep 2013 to 11 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Crook, Mark James |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crook, Andrea Louise |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Aug 2019 - |
Mark James Crook - Director
Appointment date: 30 Sep 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 May 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2021
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 12 Aug 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 May 2014
Andrea Louise Crook - Director
Appointment date: 12 Aug 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 May 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2021
Address: Auckland, 0930 New Zealand
Address used since 12 Aug 2019
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