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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Susanna Yingming |
Takapuna Auckland 0622 New Zealand |
17 Sep 2008 - |
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
Employment Dispute Services (2014) Limited
369 Queen Street
New Zealand Islamic Development Trust
Level 4
Monica's Limited
371 Queen Street
Maxcare Corporation Limited
371 Queen Street
Whitehouse Corporate Trustee Limited
371 Queen Street
Whitehouse Entertainment Limited
371 Queen Street