Shortcuts

Eden Beauty Limited

Type: NZ Limited Company (Ltd)
9429035385097
NZBN
1514850
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Robb, Belinda Jane 75 Owens Road
Epsom, Auckland
1023
New Zealand
Individual Matthews, Vaughan Wakatu
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robb, Belinda Jane 75 Owens Road
Epsom, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robb, Alison Epsom
Auckland
1023
New Zealand
Individual Robb, John Douglas Seabrook Epsom
Auckland
1023
New Zealand
Other Null - Onehunga Trustee Company Limited
Other Belinda Jane Watson
Other Grant Stephen Watson
Other Onehunga Trustee Company Limited
Individual Watson, Grant Stephen Birkenhead
Auckland
0626
New Zealand
Other Null - Belinda Jane Watson
Other Null - Grant Stephen Watson
Directors

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

Nearby companies

Bob's Properties Limited
24-26 Pollen Street

Bloomfields Garden Centre Limited
24-26 Pollen Street

Ns Seven Holdings Limited
24-26 Pollen St

Find My Limited
24-26 Pollen Street

Aspiring Building Consultants Limited
24-26 Pollen Street

Duthie And Associates Limited
24-26 Pollen Street