Eden Resort Limited, a registered company, was launched on 13 Sep 2004. 9429035262671 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is classified. The company has been managed by 4 directors: Dean Hoo - an active director whose contract started on 13 Sep 2004,
Dine Yoeh Hoo - an active director whose contract started on 13 Sep 2004,
Ming Xing Wang - an inactive director whose contract started on 13 Sep 2004 and was terminated on 31 May 2021,
Joshua Hoo - an inactive director whose contract started on 13 Sep 2004 and was terminated on 14 Jun 2013.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: postal, office).
Eden Resort Limited had been using Level One, 52 East Coast Road, Milford, Auckland as their physical address up until 03 Oct 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).
Principal place of activity
7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level One, 52 East Coast Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 19 Jul 2012 to 03 Oct 2014
Address #2: Level One, 8 Alma Street, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Sep 2004 to 19 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Abib (oamaru) Limited Shareholder NZBN: 9429032890334 |
Rosedale Auckland 0632 New Zealand |
01 Jun 2021 - |
Shares Allocation #2 Number of Shares: 70 | |||
Entity (NZ Limited Company) | H & L Trustee Company Limited Shareholder NZBN: 9429036061020 |
Rosedale Auckland 0632 New Zealand |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Ming Xing |
Flat Bush Auckland |
13 Sep 2004 - 01 Jun 2021 |
Dean Hoo - Director
Appointment date: 13 Sep 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Sep 2004
Dine Yoeh Hoo - Director
Appointment date: 13 Sep 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Sep 2004
Ming Xing Wang - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 31 May 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Sep 2016
Joshua Hoo - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 14 Jun 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Sep 2012
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