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Eden Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429035782377
NZBN
1393394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
47 Intrepid Crescent
Beachlands
Auckland, 2018
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2007
47 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 29 Apr 2015
47 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 06 May 2020

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).

Addresses

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

Contact info
64 21 544320
06 May 2020 Phone
mandmgover@gmail.com
06 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gover, Michelle Megan Beachlands
Manukau
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gover, Mark Raymond Beachlands
Manukau
2018
New Zealand
Directors

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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