Shortcuts

Eden (2004) Limited

Type: NZ Limited Company (Ltd)
9429035417040
NZBN
1509013
Company Number
Registered
Company Status
Current address
1/109 Shelly Beach Road
Auckland 1011 New Zealand
Registered & physical & service address used since 14 Apr 2010

Eden (2004) Limited, a registered company, was registered on 28 Apr 2004. 9429035417040 is the NZ business number it was issued. This company has been managed by 5 directors: Karen Short - an active director whose contract began on 28 Apr 2004,
David Gould Russell Short - an active director whose contract began on 28 Apr 2004,
Jenny Runa Hotham - an active director whose contract began on 28 Apr 2004,
Scott Conrad Hotham - an active director whose contract began on 28 Apr 2004,
Kelly Louise Hotham - an inactive director whose contract began on 28 Apr 2004 and was terminated on 23 Oct 2021.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 1/109 Shelly Beach Road, Auckland 1011 (type: registered, physical).
Eden (2004) Limited had been using 109A Shelly Beach Road, Herne Bay, Auckland as their physical address up until 14 Apr 2010.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Flat 1, 109 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address: 109a Shelly Beach Road, Herne Bay, Auckland

Physical address used from 13 Apr 2005 to 14 Apr 2010

Address: 109a Shelly Beach Road, Herne Bay, Auckland

Registered address used from 13 Apr 2005 to 14 Apr 2010

Address: 14a Corunna Avenue, Parnell

Physical & registered address used from 28 Apr 2004 to 13 Apr 2005

Contact info
64 9 3583666
Phone
jhotham@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Lockhart Trustee Services No.149 Limited
Shareholder NZBN: 9429046390127
Epsom
Auckland
1023
New Zealand
Individual Hotham, Jenny Runa Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity General Credits Limited
Shareholder NZBN: 9429032392821
Company Number: 2209497
Parnell
Auckland
1052
New Zealand
Entity Asmodeus Limited
Shareholder NZBN: 9429036155347
Company Number: 1271358
Individual Short, David Gould Russell Parnell
Entity Asmodeus Limited
Shareholder NZBN: 9429036155347
Company Number: 1271358
Entity General Credits Limited
Shareholder NZBN: 9429032392821
Company Number: 2209497
Parnell
Auckland
1052
New Zealand
Directors

Karen Short - Director

Appointment date: 28 Apr 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Apr 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 22 Apr 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Apr 2016


David Gould Russell Short - Director

Appointment date: 28 Apr 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Apr 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Apr 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 22 Apr 2020


Jenny Runa Hotham - Director

Appointment date: 28 Apr 2004

Address: Auckland, 1011 New Zealand

Address used since 13 Apr 2016


Scott Conrad Hotham - Director

Appointment date: 28 Apr 2004

Address: Auckland, 1011 New Zealand

Address used since 13 Apr 2016


Kelly Louise Hotham - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 23 Oct 2021

Address: Auckland, 1011 New Zealand

Address used since 13 Apr 2016

Nearby companies

Alcohol Detection Limited
1/109 Shelly Beach Road

Ecological Technologies Limited
1/109 Shelly Beach Road

Davanda Holdings Limited
1/109 Shelly Beach Road

Davanda Investments Limited
1/109 Shelly Beach Road

Biorock (nz) Limited
109a Shelly Beach Road

Cohen Management Limited
Flat 5, 117 Shelly Beach Road