Eden Beauty Limited, a registered company, was registered on 19 May 2004. 9429035385097 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Belinda Jane Robb - an active director whose contract started on 19 May 2004,
Grant Stephen Watson - an inactive director whose contract started on 19 May 2004 and was terminated on 20 Dec 2012.
Last updated on 28 May 2025, our database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Eden Beauty Limited had been using Level 7, 53 Fort Street, Auckland Central, Auckland as their registered address until 01 Mar 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Oct 2021 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 Oct 2021 to 30 Mar 2022
Address #3: 24-26 Pollen Street, Ponosnby, Auckland, 1021 New Zealand
Physical address used from 10 Nov 2009 to 27 Oct 2021
Address #4: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 10 Nov 2009 to 27 Oct 2021
Address #5: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 07 Nov 2008 to 10 Nov 2009
Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 01 Feb 2007 to 07 Nov 2008
Address #7: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 04 Aug 2004 to 01 Feb 2007
Address #8: 37 Hinemoa Street, Birkenhead
Physical & registered address used from 19 May 2004 to 04 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Robb, Belinda Jane |
75 Owens Road Epsom, Auckland 1023 New Zealand |
19 May 2004 - |
| Individual | Matthews, Vaughan |
Wakatu Nelson 7011 New Zealand |
12 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robb, Belinda Jane |
75 Owens Road Epsom, Auckland 1023 New Zealand |
19 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robb, Alison |
Epsom Auckland 1023 New Zealand |
27 Feb 2013 - 11 Oct 2022 |
| Individual | Robb, John Douglas Seabrook |
Epsom Auckland 1023 New Zealand |
27 Feb 2013 - 11 Oct 2022 |
| Other | Null - Onehunga Trustee Company Limited | 19 Apr 2007 - 27 Feb 2013 | |
| Other | Belinda Jane Watson | 19 Apr 2007 - 27 Feb 2013 | |
| Other | Grant Stephen Watson | 19 Apr 2007 - 27 Feb 2013 | |
| Other | Onehunga Trustee Company Limited | 19 Apr 2007 - 27 Feb 2013 | |
| Individual | Watson, Grant Stephen |
Birkenhead Auckland 0626 New Zealand |
19 May 2004 - 27 Feb 2013 |
| Other | Null - Belinda Jane Watson | 19 Apr 2007 - 27 Feb 2013 | |
| Other | Null - Grant Stephen Watson | 19 Apr 2007 - 27 Feb 2013 |
Belinda Jane Robb - Director
Appointment date: 19 May 2004
Address: 75 Owens Road, Epsom, Auckland, 1023 New Zealand
Address used since 25 Oct 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Jul 2017
Grant Stephen Watson - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 20 Dec 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Nov 2012
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