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Eden Progressive Investments Limited

Type: NZ Limited Company (Ltd)
9429034109557
NZBN
1818262
Company Number
Registered
Company Status
Current address
15a Kakariki Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 17 Feb 2022

Eden Progressive Investments Limited, a registered company, was launched on 17 May 2006. 9429034109557 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Raymond Paul Komen - an active director whose contract began on 17 May 2006,
Winnie Komen - an active director whose contract began on 17 May 2006,
Frans Gerard Komen - an inactive director whose contract began on 16 Nov 2007 and was terminated on 13 Sep 2017.
Last updated on 29 May 2022, our database contains detailed information about 1 address: 15A Kakariki Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Eden Progressive Investments Limited had been using 3 Duke Street, Mount Roskill, Auckland as their registered address until 17 Feb 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Duke Street, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 02 Mar 2021 to 17 Feb 2022

Address: 4a Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 27 Feb 2018 to 02 Mar 2021

Address: 3 Duke Street, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 07 Mar 2017 to 27 Feb 2018

Address: 14 Barberton Terrace, Red Hill, Papakura, 2110 New Zealand

Registered & physical address used from 04 Mar 2010 to 07 Mar 2017

Address: 14 Barberton Terrace, Papakura 2110

Registered & physical address used from 12 Mar 2008 to 04 Mar 2010

Address: 3 Duke Street, Mt Roskill, Auckland 1041

Registered & physical address used from 15 Feb 2007 to 12 Mar 2008

Address: 3 Duke Street, Mt Roskill, Auckland

Physical & registered address used from 17 May 2006 to 15 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Raymond Paul Komen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Winnie Komen Mount Eden
Auckland
1024
New Zealand
Directors

Raymond Paul Komen - Director

Appointment date: 17 May 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Feb 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Apr 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Feb 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Dec 2016


Winnie Komen - Director

Appointment date: 17 May 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Feb 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Apr 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Feb 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Dec 2016


Frans Gerard Komen - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 13 Sep 2017

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 25 Feb 2010

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