Eden Investments 2003 Limited, a registered company, was incorporated on 10 Sep 2003. 9429035782377 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 2 directors: Mark Raymond Gover - an active director whose contract started on 10 Sep 2003,
Michelle Megan Gover - an active director whose contract started on 10 Sep 2003.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Intrepid Crescent, Beachlands, Auckland, 2018 (type: postal, office).
Eden Investments 2003 Limited had been using 45 Brigham Creek Road, Whenuapai, Auckland as their physical address up to 29 Apr 2015.
A total of 100 shares are allotted 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 includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
47 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 45 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 28 Apr 2015 to 29 Apr 2015
Address #2: 47 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 04 May 2007 to 28 Apr 2015
Address #3: 6 Lutana Place, Burswood, Auckland
Physical & registered address used from 06 May 2005 to 04 May 2007
Address #4: 1c/44 Aitken Terrace, Eden Terrace, Auckland
Physical & registered address used from 04 May 2004 to 06 May 2005
Address #5: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 10 Sep 2003 to 04 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gover, Michelle Megan |
Beachlands Manukau 2018 New Zealand |
10 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gover, Mark Raymond |
Beachlands Manukau 2018 New Zealand |
10 Sep 2003 - |
Mark Raymond Gover - Director
Appointment date: 10 Sep 2003
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 26 May 2010
Michelle Megan Gover - Director
Appointment date: 10 Sep 2003
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 26 May 2010
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