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Eden Foods Limited

Type: NZ Limited Company (Ltd)
9429034093504
NZBN
1821615
Company Number
Registered
Company Status
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 05 Dec 2014
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 31 Jul 2024

Eden Foods Limited was incorporated on 23 May 2006 and issued a New Zealand Business Number of 9429034093504. The registered LTD company has been run by 2 directors: Chris Harris - an active director whose contract began on 23 May 2006,
Juliet Gaylia Monaghan - an active director whose contract began on 06 Nov 2012.
As stated in our data (last updated on 17 May 2025), this company registered 1 address: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service).
Up to 05 Dec 2014, Eden Foods Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Aviemore Trustees (2014) Limited (an entity) located at Pakuranga, Auckland postcode 2010,
Monaghan, Juliet Gaylia (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Aviemore Trustees (2012) Limited - located at Pakuranga, Auckland,
Harris, Chris - located at Herne Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Monaghan, Juliet Gaylia, located at Herne Bay, Auckland (a director).

Addresses

Previous addresses

Address #1: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 29 Jun 2010 to 05 Dec 2014

Address #2: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 13 Jul 2007 to 29 Jun 2010

Address #3: 68 Grange Rd, Mt Eden

Registered address used from 23 May 2006 to 13 Jul 2007

Address #4: 68 Grange Rd, Mt Eden New Zealand

Physical address used from 23 May 2006 to 29 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Aviemore Trustees (2014) Limited
Shareholder NZBN: 9429041042144
Pakuranga
Auckland
2010
New Zealand
Director Monaghan, Juliet Gaylia Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Aviemore Trustees (2012) Limited
Shareholder NZBN: 9429030817913
Pakuranga
Auckland
2010
New Zealand
Individual Harris, Chris Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Monaghan, Juliet Gaylia Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harris, Chris Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Directors

Chris Harris - Director

Appointment date: 23 May 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2014


Juliet Gaylia Monaghan - Director

Appointment date: 06 Nov 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2014

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