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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Raymond Paul Komen |
Mount Eden Auckland 1024 New Zealand |
17 May 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Winnie Komen |
Mount Eden Auckland 1024 New Zealand |
17 May 2006 - |
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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