Edencitytax Limited, a registered company, was launched on 10 Dec 2004. 9429035041603 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. The company has been run by 3 directors: Alfred Robert Saunders - an active director whose contract started on 20 May 2005,
Carl Michael O'connor - an inactive director whose contract started on 28 Apr 2005 and was terminated on 20 May 2005,
Alfred Robert Saunders - an inactive director whose contract started on 10 Dec 2004 and was terminated on 29 Apr 2005.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 37 Wilkinson Road, Ellerslie, Auckland, 1060 (registered address),
37 Wilkinson Road, Ellerslie, Auckland, 1060 (physical address),
37 Wilkinson Road, Ellerslie, Auckland, 1060 (service address),
241 Runciman Road, Pukekohe (other address) among others.
Edencitytax Limited had been using 241 Runciman Road, Pukekohe as their registered address up to 18 Feb 2019.
Former names for this company, as we identified at BizDb, included: from 29 Mar 2011 to 09 Apr 2013 they were called Fbs Contract Limited, from 10 Dec 2004 to 29 Mar 2011 they were called Fernleigh Estates Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 241 Runciman Road, Pukekohe New Zealand
Registered & physical address used from 13 Dec 2007 to 18 Feb 2019
Address #2: 3 Arawa Street, Khyber Pass, Auckland
Registered & physical address used from 10 Dec 2004 to 13 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Edencity Trustee Limited Shareholder NZBN: 9429047758742 |
Freemans Bay Auckland 1011 New Zealand |
02 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Saunders, Alfred Robert |
Freemans Bay Auckland 1011 New Zealand |
03 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Margot Mary |
Rd 2 Warkworth 0982 New Zealand |
28 Mar 2017 - 27 Feb 2023 |
| Entity | Ruatotora Limited Shareholder NZBN: 9429036587964 Company Number: 1194962 |
26 May 2018 - 02 Apr 2020 | |
| Entity | Washburn Investments Limited Shareholder NZBN: 9429039113344 Company Number: 505839 |
Pukekohe |
28 Apr 2005 - 26 May 2018 |
| Entity | Washburn Investments Limited Shareholder NZBN: 9429039113344 Company Number: 505839 |
Pukekohe |
28 Apr 2005 - 26 May 2018 |
| Individual | Saunders, Alfred Robert |
Pukekohe |
10 Dec 2004 - 27 Jun 2010 |
| Entity | Ruatotora Limited Shareholder NZBN: 9429036587964 Company Number: 1194962 |
Pukekohe New Zealand |
26 May 2018 - 02 Apr 2020 |
Alfred Robert Saunders - Director
Appointment date: 20 May 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Feb 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 16 Mar 2010
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 02 Jul 2019
Carl Michael O'connor - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 20 May 2005
Address: Matangi,
Address used since 28 Apr 2005
Alfred Robert Saunders - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 29 Apr 2005
Address: Pukekohe,
Address used since 10 Dec 2004
Voodoo Lounge Limited
246 Runciman Road
Drill Connex Limited
284 Runciman Road
Inline Drilling Limited
284 Runciman Road
Budget12 Limited
167d Runciman Road
Crossbeam New Zealand Limited
167d Runciman Road
Ecoboil Appliances Limited
167d Runciman Road
Black & Co Limited
1549 B Great South Road
Crossbeam New Zealand Limited
167d Runciman Road
Engine Room Ca Limited
1 Stembridge Avenue
L R Hyland Trustee Limited
217 King Street
Magon Consultancies Limited
13c Hall Street
Mlh Business Services Limited
1446 Great South Road