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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2014) Limited Shareholder NZBN: 9429041042144 |
Pakuranga Auckland 2010 New Zealand |
30 Apr 2014 - |
| Director | Monaghan, Juliet Gaylia |
Herne Bay Auckland 1011 New Zealand |
31 May 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2012) Limited Shareholder NZBN: 9429030817913 |
Pakuranga Auckland 2010 New Zealand |
31 May 2013 - |
| Individual | Harris, Chris |
Herne Bay Auckland 1011 New Zealand |
23 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Monaghan, Juliet Gaylia |
Herne Bay Auckland 1011 New Zealand |
31 May 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harris, Chris |
Herne Bay Auckland 1011 New Zealand |
23 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
31 May 2013 - 30 Apr 2014 | |
| Entity | Trustee Management Services Limited Shareholder NZBN: 9429038173127 Company Number: 840175 |
31 May 2013 - 30 Apr 2014 |
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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