Eden (2004) Limited, a registered company, was registered on 28 Apr 2004. 9429035417040 is the NZ business number it was issued. This company has been managed by 5 directors: Karen Short - an active director whose contract began on 28 Apr 2004,
David Gould Russell Short - an active director whose contract began on 28 Apr 2004,
Jenny Runa Hotham - an active director whose contract began on 28 Apr 2004,
Scott Conrad Hotham - an active director whose contract began on 28 Apr 2004,
Kelly Louise Hotham - an inactive director whose contract began on 28 Apr 2004 and was terminated on 23 Oct 2021.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 1/109 Shelly Beach Road, Auckland 1011 (type: registered, physical).
Eden (2004) Limited had been using 109A Shelly Beach Road, Herne Bay, Auckland as their physical address up until 14 Apr 2010.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
Flat 1, 109 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address: 109a Shelly Beach Road, Herne Bay, Auckland
Physical address used from 13 Apr 2005 to 14 Apr 2010
Address: 109a Shelly Beach Road, Herne Bay, Auckland
Registered address used from 13 Apr 2005 to 14 Apr 2010
Address: 14a Corunna Avenue, Parnell
Physical & registered address used from 28 Apr 2004 to 13 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 |
Epsom Auckland 1051 New Zealand |
24 May 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Lockhart Trustee Services No.149 Limited Shareholder NZBN: 9429046390127 |
Epsom Auckland 1023 New Zealand |
24 May 2018 - |
Individual | Hotham, Jenny Runa |
Saint Marys Bay Auckland 1011 New Zealand |
28 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | General Credits Limited Shareholder NZBN: 9429032392821 Company Number: 2209497 |
Parnell Auckland 1052 New Zealand |
03 Apr 2014 - 24 May 2018 |
Entity | Asmodeus Limited Shareholder NZBN: 9429036155347 Company Number: 1271358 |
28 Apr 2004 - 03 Apr 2014 | |
Individual | Short, David Gould Russell |
Parnell |
28 Apr 2004 - 24 May 2018 |
Entity | Asmodeus Limited Shareholder NZBN: 9429036155347 Company Number: 1271358 |
28 Apr 2004 - 03 Apr 2014 | |
Entity | General Credits Limited Shareholder NZBN: 9429032392821 Company Number: 2209497 |
Parnell Auckland 1052 New Zealand |
03 Apr 2014 - 24 May 2018 |
Karen Short - Director
Appointment date: 28 Apr 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 22 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2016
David Gould Russell Short - Director
Appointment date: 28 Apr 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 22 Apr 2020
Jenny Runa Hotham - Director
Appointment date: 28 Apr 2004
Address: Auckland, 1011 New Zealand
Address used since 13 Apr 2016
Scott Conrad Hotham - Director
Appointment date: 28 Apr 2004
Address: Auckland, 1011 New Zealand
Address used since 13 Apr 2016
Kelly Louise Hotham - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 23 Oct 2021
Address: Auckland, 1011 New Zealand
Address used since 13 Apr 2016
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