Mt Eden Investments (2005) Limited, a registered company, was launched on 16 Mar 2005. 9429034878835 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Brian Leslie Cahill - an active director whose contract started on 16 Mar 2005,
Ingrid Irene Dissel - an active director whose contract started on 16 Mar 2005,
Howard Karl Taylor - an inactive director whose contract started on 16 Mar 2005 and was terminated on 31 Mar 2006.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 244D Onewa Road, Birkenhead, Birkenhead, 0626 (registered address),
244D Onewa Road, Birkenhead, Birkenhead, 0626 (service address),
Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (physical address).
Mt Eden Investments (2005) Limited had been using Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up to 15 Mar 2023.
Past names for the company, as we managed to find at BizDb, included: from 24 Jun 2005 to 30 Jun 2005 they were named Britannia Barbers Limited, from 16 Mar 2005 to 24 Jun 2005 they were named Madas 33 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 06 Dec 2017 to 15 Mar 2023
Address #2: Suite 8, 1 Cowan St, Ponsonby Auckland, 1011 New Zealand
Physical & registered address used from 24 Jul 2015 to 06 Dec 2017
Address #3: C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland New Zealand
Registered & physical address used from 16 Mar 2005 to 24 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Dissel, Ingrid Irene |
Birkenhead Auckland |
04 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cahill, Brian Leslie |
Birkenhead Auckland |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard Karl |
Ponsonby Auckland |
16 Mar 2005 - 27 Jun 2010 |
Brian Leslie Cahill - Director
Appointment date: 16 Mar 2005
Address: Birkenhead Auckland, Auckland, 0626 New Zealand
Address used since 02 Nov 2015
Ingrid Irene Dissel - Director
Appointment date: 16 Mar 2005
Address: Birkenhead Auckland, Auckland, 0626 New Zealand
Address used since 02 Nov 2015
Howard Karl Taylor - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 31 Mar 2006
Address: Ponsonby Auckland,
Address used since 16 Mar 2005
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