Eden Holdings Group Trustee Limited was started on 12 Oct 2005 and issued an NZBN of 9429034488010. This registered LTD company has been supervised by 5 directors: Shashi Kumar - an active director whose contract started on 06 Dec 2006,
Sanjay Kumar - an active director whose contract started on 28 Mar 2025,
Ram Hit - an inactive director whose contract started on 23 Oct 2005 and was terminated on 08 Dec 2006,
Sanjay Kumar - an inactive director whose contract started on 12 Oct 2005 and was terminated on 23 Oct 2005,
Shashi Kiran Ram Kumar - an inactive director whose contract started on 12 Oct 2005 and was terminated on 23 Oct 2005.
According to the BizDb information (updated on 14 May 2025), the company registered 3 addresses: 5 Valley Road, Mount Eden, Auckland, 1024 (physical address),
5 Valley Road, Mount Eden, Auckland, 1024 (registered address),
5 Valley Road, Mount Eden, Auckland, 1024 (service address),
5 Valley Road, Mount Eden, Auckland, 1024 (other address) among others.
Until 13 Feb 2019, Eden Holdings Group Trustee Limited had been using 95B Peary Road, Mount Eden, Auckland as their physical address.
BizDb found other names for the company: from 12 Oct 2005 to 16 Feb 2016 they were called Sanjay and Shashi Kumar Trustee Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Kumar, Sanjay (an individual) located at Mount Eden, Auckland postcode 1024,
Kumar, Shashi Kiran Ram (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address #1: 95b Peary Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 23 Feb 2007 to 13 Feb 2019
Address #2: 27 John Davis Road, Mr Roskill, Auckland 1004
Physical & registered address used from 12 Oct 2005 to 23 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kumar, Sanjay |
Mount Eden Auckland 1024 New Zealand |
12 Oct 2005 - |
| Individual | Kumar, Shashi Kiran Ram |
Mount Eden Auckland 1024 New Zealand |
12 Oct 2005 - |
Shashi Kumar - Director
Appointment date: 06 Dec 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Mar 2010
Sanjay Kumar - Director
Appointment date: 28 Mar 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Mar 2025
Ram Hit - Director (Inactive)
Appointment date: 23 Oct 2005
Termination date: 08 Dec 2006
Address: Mt Roskill, Auckland,
Address used since 23 Oct 2005
Sanjay Kumar - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 23 Oct 2005
Address: Mt Roskill, Auckland 1004,
Address used since 12 Oct 2005
Shashi Kiran Ram Kumar - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 23 Oct 2005
Address: Mt Roskill, Auckland 1004,
Address used since 12 Oct 2005
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