Eden Property Ventures Limited, a registered company, was registered on 05 Dec 2005. 9429034405055 is the NZ business number it was issued. The company has been managed by 2 directors: Judith Mary Kemp - an active director whose contract started on 05 Dec 2005,
Alan Leonard Kemp - an active director whose contract started on 05 Dec 2005.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment 4 105 Jervois Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Eden Property Ventures Limited had been using 18 Disraeli Street, Mount Eden, Auckland as their registered address up until 11 Apr 2016.
Old names for the company, as we found at BizDb, included: from 05 Dec 2005 to 18 Jan 2012 they were called Kemp Properties Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 18 Disraeli Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Dec 2010 to 11 Apr 2016
Address: 18 Disraeli St, Mt Eden, Auckland, 1049 New Zealand
Registered & physical address used from 08 Dec 2010 to 09 Dec 2010
Address: 18 Disraeli St, Mt Eden, Auckland, 1349 New Zealand
Physical & registered address used from 07 Dec 2010 to 08 Dec 2010
Address: 661 Ararimu Valley Rd, Waimauku, Auckland New Zealand
Registered & physical address used from 05 Dec 2005 to 07 Dec 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kemp, Judith Mary |
Herne Bay Auckland 1011 New Zealand |
05 Dec 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Kemp, Alan Leonard |
Herne Bay Auckland 1011 New Zealand |
05 Dec 2005 - |
Judith Mary Kemp - Director
Appointment date: 05 Dec 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Alan Leonard Kemp - Director
Appointment date: 05 Dec 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
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