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Eden Consultants Limited

Type: NZ Limited Company (Ltd)
9429035588092
NZBN
1474361
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Dec 2012

Eden Consultants Limited, a registered company, was registered on 13 Jan 2004. 9429035588092 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Paul Williams - an active director whose contract began on 13 Jan 2004.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Eden Consultants Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their registered address until 07 Dec 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Feb 2006 to 07 Dec 2012

Address: 451 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 13 Jan 2004 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Williams, Paul Glen Eden
Waitakere, Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Pcw Trustees Limited
Shareholder NZBN: 9429035277651
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pcw Trustees Limited
Name
Ltd
Type
1536130
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Paul Williams - Director

Appointment date: 13 Jan 2004

Address: Glen Eden, Waitakere, Auckland, 0602 New Zealand

Address used since 22 Nov 2006

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