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Eden Property Ventures Limited

Type: NZ Limited Company (Ltd)
9429034405055
NZBN
1738001
Company Number
Registered
Company Status
Current address
Apartment 4 105 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 11 Apr 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Kemp, Judith Mary Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kemp, Alan Leonard Herne Bay
Auckland
1011
New Zealand
Directors

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

Nearby companies

Nutex Wholesalers Limited
Unit 5, 105 Jervois Road

Monarch Grove Investments Limited
4/105 Jervois Road

Eden Investment Properties Limited
Apartment 4 105 Jervois Rd,

Four Walls Architecture Limited
122a Jervois Road

Taiotea Nominees Limited
118 Jervois Road

Taiotea Investments Limited
118 Jervois Road