Edenvale Holdings Limited was registered on 12 Jan 2010 and issued an NZBN of 9429031732109. The registered LTD company has been supervised by 1 director, named Clifford Stanley Dixon - an active director whose contract began on 12 Jan 2010.
As stated in BizDb's information (last updated on 18 Mar 2024), the company filed 1 address: 46 Montego Drive, Papamoa Beach, Papamoa, 3118 (category: registered, service).
Up until 19 Nov 2019, Edenvale Holdings Limited had been using 31Lantana Place, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dixon, Clifford Stanley (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dixon, Pamella Estelle - located at Papamoa Beach, Papamoa. Edenvale Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 31lantana Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 Sep 2017 to 19 Nov 2019
Address #2: 31c Korowai Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 Aug 2017 to 29 Sep 2017
Address #3: 2 San Jose Rise, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 05 Aug 2014 to 04 Aug 2017
Address #4: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 12 Jan 2010 to 05 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dixon, Clifford Stanley |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dixon, Pamella Estelle |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jan 2010 - |
Clifford Stanley Dixon - Director
Appointment date: 12 Jan 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Nov 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 25 Nov 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Nov 2017
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