Eden Corporate Group Limited was launched on 20 Mar 2013 and issued a New Zealand Business Number of 9429030301351. This registered LTD company has been supervised by 2 directors: Julia Kathleen Win - an active director whose contract started on 20 Mar 2013,
Philip William Win - an active director whose contract started on 20 Mar 2013.
According to BizDb's data (updated on 05 Apr 2024), this company uses 1 address: 11 Maurice Wilson Avenue, Auckland Airport, Auckland, 2022 (category: registered, physical).
Up to 12 Jun 2017, Eden Corporate Group Limited had been using 147 Captain Springs Road, Onehunga, Auckland as their registered address.
A total of 1000 shares are allotted to 7 groups (8 shareholders in total). As far as the first group is concerned, 224 shares are held by 1 entity, namely:
M D Win Trustee Limited (an entity) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 11.4 per cent shares (exactly 114 shares) and includes
Fraser Win Trust Limited - located at Epsom, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Win, Fraser Joseph, located at Epsom, Auckland (an individual). Eden Corporate Group Limited is categorised as "Furniture mfg nec" (ANZSIC C251920).
Previous address
Address #1: 147 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 20 Mar 2013 to 12 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 224 | |||
| Entity (NZ Limited Company) | M D Win Trustee Limited Shareholder NZBN: 9429051322564 |
Epsom Auckland 1023 New Zealand |
17 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 114 | |||
| Entity (NZ Limited Company) | Fraser Win Trust Limited Shareholder NZBN: 9429051323073 |
Epsom Auckland 1023 New Zealand |
17 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Win, Fraser Joseph |
Epsom Auckland 1023 New Zealand |
17 Oct 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Win, Marcus Daniel |
Epsom Auckland 1023 New Zealand |
17 Oct 2023 - |
| Shares Allocation #5 Number of Shares: 658 | |||
| Director | Win, Julia Kathleen |
Epsom Auckland 1023 New Zealand |
20 Mar 2013 - |
| Director | Win, Philip William |
Epsom Auckland 1023 New Zealand |
20 Mar 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Win, Julia Kathleen |
Epsom Auckland 1023 New Zealand |
20 Mar 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Win, Philip William |
Epsom Auckland 1023 New Zealand |
20 Mar 2013 - |
Julia Kathleen Win - Director
Appointment date: 20 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Mar 2013
Philip William Win - Director
Appointment date: 20 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Mar 2013
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