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Eden Cres Holding Limited

Type: NZ Limited Company (Ltd)
9429032555936
NZBN
2173823
Company Number
Registered
Company Status
Current address
43 Anzac Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 11 Mar 2020

Eden Cres Holding Limited was launched on 17 Sep 2008 and issued a number of 9429032555936. The registered LTD company has been managed by 2 directors: Susanna Yingming Wang - an active director whose contract started on 17 Sep 2008,
Ken Weatherburn - an active director whose contract started on 05 Jul 2019.
As stated in BizDb's database (last updated on 04 May 2025), the company registered 1 address: 43 Anzac Street, Takapuna, Auckland, 0622 (types include: physical, service).
Up to 11 Mar 2020, Eden Cres Holding Limited had been using 710 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wang, Susanna Yingming (an individual) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 13 Mar 2019 to 11 Mar 2020

Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 01 Sep 2015 to 11 Mar 2020

Address: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Jun 2014 to 13 Mar 2019

Address: Nair And Chen Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Jun 2014 to 01 Sep 2015

Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 10 Apr 2014 to 20 Jun 2014

Address: 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 17 Sep 2008 to 10 Apr 2014

Address: 46 Mccahill Views, Highland Park, Auckland New Zealand

Physical address used from 17 Sep 2008 to 20 Jun 2014

Contact info
accounts@phoenixbc.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wang, Susanna Yingming Takapuna
Auckland
0622
New Zealand
Directors

Susanna Yingming Wang - Director

Appointment date: 17 Sep 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Jun 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Jan 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 24 Nov 2014

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 05 Mar 2019


Ken Weatherburn - Director

Appointment date: 05 Jul 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Jun 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Jan 2022

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 05 Jul 2019