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Eden Fx Hse Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032781335
NZBN
2121944
Company Number
Registered
Company Status
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
Suite 3, 44 Silverdale Street
Silverdale Auckland 0932
Auckland 0932
New Zealand
Registered & physical & service address used since 23 Jan 2015
Suite 3, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Office address used since 24 Apr 2019
Suite 3, 44 Silverdale Street
Silverdale Auckland 0932
Auckland 0932
New Zealand
Delivery address used since 24 Apr 2019

Eden Fx Hse Recruitment Limited, a registered company, was registered on 15 May 2008. 9429032781335 is the NZ business number it was issued. "Executive search service" (business classification N721140) is how the company was categorised. The company has been supervised by 3 directors: Benjamin Douglas Wilson - an active director whose contract started on 03 Dec 2024,
Alison Jane Gill - an inactive director whose contract started on 15 May 2008 and was terminated on 03 Dec 2024,
Stuart Barry Gill - an inactive director whose contract started on 06 Jul 2008 and was terminated on 03 Dec 2024.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Po Box 462, Silverdale, Silverdale, 0944 (types include: postal, office).
Eden Fx Hse Recruitment Limited had been using 1A Sundown Avenue, Manly, Whangaparaoa as their registered address until 23 Jan 2015.
Old names for this company, as we found at BizDb, included: from 15 May 2008 to 09 Jun 2008 they were called Eden Fx Recruitment Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Po Box 462, Silverdale, Silverdale, 0944 New Zealand

Postal address used from 29 Apr 2020

Principal place of activity

1a Sundown Avenue, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 1a Sundown Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 30 Aug 2013 to 23 Jan 2015

Address #2: 6 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 0932, 0932 New Zealand

Registered & physical address used from 06 May 2011 to 30 Aug 2013

Address #3: 84 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 0932 New Zealand

Registered & physical address used from 15 May 2008 to 06 May 2011

Contact info
64 9 4248367
09 Apr 2018 Phone
accounts@edenfx.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@edenfx.co.nz
09 Apr 2018 Email
www.edenfx.co.nz
09 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Hse Global Holdings Pty Ltd 3 Brown Street
Kiama Nsw
2533
Australia
Shares Allocation #2 Number of Shares: 1
Other (Other) Hse Global Holdings Pty Ltd 3 Brown Street
Kiama Nsw
2533
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, Stuart Barry Rd 2
Warkworth
0982
New Zealand
Individual Gill, Stuart Barry Rd 2
Warkworth
0982
New Zealand
Entity Edenfx Trustee Limited
Shareholder NZBN: 9429031244541
Company Number: 3247647
Silverdale
0932
New Zealand
Individual Gill, Alison Jane Rd 2
Warkworth
0982
New Zealand
Individual Gill, Alison Jane Rd 2
Warkworth
0982
New Zealand
Directors

Benjamin Douglas Wilson - Director

Appointment date: 03 Dec 2024

ASIC Name: Hse Global Holdings Pty Ltd

Address: Kiama Downs, Nsw, 25 Australia

Address used since 03 Dec 2024


Alison Jane Gill - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 03 Dec 2024

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Apr 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 Mar 2017


Stuart Barry Gill - Director (Inactive)

Appointment date: 06 Jul 2008

Termination date: 03 Dec 2024

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Apr 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 Mar 2017

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