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Eden Property Investment Limited

Type: NZ Limited Company (Ltd)
9429035511113
NZBN
1487904
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

Eden Property Investment Limited, a registered company, was incorporated on 26 Feb 2004. 9429035511113 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dianna Marjorie Maria Abraham - an active director whose contract started on 26 Feb 2004,
Paul Rayner Vile - an active director whose contract started on 26 Feb 2004.
Last updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Eden Property Investment Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 22 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 06 May 2021 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 May 2015 to 06 May 2021

Address: Nair & Chen Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Apr 2011 to 11 May 2015

Address: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 03 Aug 2005 to 27 Apr 2011

Address: 4 Plunket Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 26 Feb 2004 to 06 May 2021

Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 26 Feb 2004 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vile, Paul Rayner Mt.eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abraham, Dianna Marjorie Maria Mt.eden
Auckland

New Zealand
Directors

Dianna Marjorie Maria Abraham - Director

Appointment date: 26 Feb 2004

Address: Mt.eden, Auckland, 1024 New Zealand

Address used since 27 Apr 2016


Paul Rayner Vile - Director

Appointment date: 26 Feb 2004

Address: Mt.eden, Auckland, 1024 New Zealand

Address used since 27 Apr 2016

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