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New Eden Limited

Type: NZ Limited Company (Ltd)
9429030040304
NZBN
4678619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2/281a
Hillsborough Road
Auckland 1042
New Zealand
Other address (Address For Share Register) used since 01 Feb 2014
19 Rue D'amarres
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 12 Aug 2019
86b Ladies Mile
Manly
Whangaparaoa 0930
New Zealand
Physical address used since 18 Feb 2022

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).

Addresses

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

Contact info
64 21 652253
Phone
mcrook2009@yahoo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Crook, Mark James Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crook, Andrea Louise Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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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