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Edenhill Investments Limited

Type: NZ Limited Company (Ltd)
9429033001579
NZBN
2066446
Company Number
Registered
Company Status
098529861
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14 Broken Hill Road
Kenepuru
Porirua 5022
New Zealand
Registered & physical & service address used since 25 Jun 2020
14 Broken Hill Road
Kenepuru
Porirua 5022
New Zealand
Postal & office & delivery address used since 02 Jun 2021

Edenhill Investments Limited, a registered company, was started on 04 Dec 2007. 9429033001579 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 3 directors: Stephen John Wickens - an active director whose contract began on 04 Dec 2007,
Jonathan Stephen Trayton Wickens - an active director whose contract began on 13 Feb 2021,
Clarissa Vicencio-Wickens - an inactive director whose contract began on 04 Dec 2007 and was terminated on 13 Feb 2021.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Broken Hill Road, Kenepuru, Porirua, 5022 (type: postal, office).
Edenhill Investments Limited had been using 3 Waiho Terrace, Elsdon, Porirua as their physical address up until 25 Jun 2020.
A total of 100 shares are issued to 10 shareholders (7 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Finally the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

14 Broken Hill Road, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: 3 Waiho Terrace, Elsdon, Porirua, 5022 New Zealand

Physical & registered address used from 09 Jul 2019 to 25 Jun 2020

Address #2: 1217 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Physical & registered address used from 04 Dec 2007 to 09 Jul 2019

Contact info
64 4 2375950
Phone
pania@passrite.co.nz
02 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wickens, Joshua Luke Nimrod Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wickens, Pania Lee Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Wickens, Jonathan Stephen Trayton Rd 1
Porirua
5381
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Wickens, Olivia Jane Cannons Creek
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 70
Other (Other) Andrew Wickens Kenepuru
Porirua
5022
New Zealand
Individual Vicencio-wickens, Clarissa Elsdon
Porirua
5022
New Zealand
Individual Wickens, Stephen John Elsdon
Porirua
5022
New Zealand
Individual Wickens, Pania Lee Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Vicencio-wickens, Clarissa Elsdon
Porirua
5022
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Wickens, Stephen John Elsdon
Porirua
5022
New Zealand
Directors

Stephen John Wickens - Director

Appointment date: 04 Dec 2007

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 02 Jun 2021

Address: Rd 1, Porirua, 5022 New Zealand

Address used since 17 Jun 2020

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 04 Jun 2010

Address: Elsdon, Porirua, 5022 New Zealand

Address used since 01 Jul 2019


Jonathan Stephen Trayton Wickens - Director

Appointment date: 13 Feb 2021

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 13 Feb 2021


Clarissa Vicencio-wickens - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 13 Feb 2021

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 04 Jun 2010

Address: Elsdon, Porirua, 5022 New Zealand

Address used since 01 Jul 2019

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