Eden Perich Ltc Limited, a registered company, was registered on 15 Mar 2012. 9429030747524 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 5 directors: Steven Perich - an active director whose contract began on 15 Mar 2012,
Gregory Rex Eden - an active director whose contract began on 15 Mar 2012,
Samuel James Eden - an active director whose contract began on 11 Sep 2020,
Kevin Raymond Prewett - an inactive director whose contract began on 15 Mar 2012 and was terminated on 01 Apr 2019,
Andrew Lincoln Ross Palmer - an inactive director whose contract began on 09 Mar 2016 and was terminated on 01 Apr 2019.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (types include: registered, service).
Eden Perich Ltc Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address until 20 Jun 2024.
Past names used by the company, as we found at BizDb, included: from 15 Mar 2012 to 26 Apr 2019 they were called Eppl Ltc Company No1 Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 15 Mar 2012 to 20 Jun 2024
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Smitham West Trust Limited Shareholder NZBN: 9429034585726 |
Oratia Waitakere 0604 New Zealand |
04 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Geft Trustees Limited Shareholder NZBN: 9429042197829 |
Onehunga Auckland 1061 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prewett, Kevin Raymond |
One Tree Hill Auckland 1061 New Zealand |
15 Mar 2012 - 04 Apr 2019 |
| Individual | Palmer, Andrew Lincoln Ross |
Half Moon Bay Auckland 2012 New Zealand |
16 Mar 2016 - 04 Apr 2019 |
| Director | Eden, Gregory Rex |
One Tree Hill Auckland 1061 New Zealand |
15 Mar 2012 - 10 Jun 2019 |
| Director | Perich, Steven |
Oratia Auckland 0604 New Zealand |
16 Mar 2016 - 10 Jun 2019 |
Steven Perich - Director
Appointment date: 15 Mar 2012
Address: Oratia, Auckland, 0604 New Zealand
Address used since 15 Mar 2012
Gregory Rex Eden - Director
Appointment date: 15 Mar 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Mar 2012
Samuel James Eden - Director
Appointment date: 11 Sep 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 11 Sep 2020
Kevin Raymond Prewett - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 01 Apr 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Mar 2012
Andrew Lincoln Ross Palmer - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 01 Apr 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 09 Mar 2016
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