Edenbay Properties Limited, a registered company, was launched on 03 Sep 2003. 9429035787778 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been supervised by 1 director, named John William Stewart - an active director whose contract began on 03 Sep 2003.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Omana Avenue, Epsom, Auckland, 1023 (types include: delivery, postal).
Edenbay Properties Limited had been using 5 Sharpe Road, Epsom, Auckland as their physical address until 07 Oct 2016.
All company shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Stewart, Anthony Colebrook (an individual) located at Sandringham, Auckland postcode 1025,
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023,
Stewart, Andrew Keith (an individual) located at Remuera, Auckland postcode 1050.
Principal place of activity
5 Omana Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 5 Sharpe Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 03 Sep 2003 to 07 Oct 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Stewart, Anthony Colebrook |
Sandringham Auckland 1025 New Zealand |
20 Sep 2004 - |
| Individual | Stewart, John William |
Epsom Auckland 1023 New Zealand |
20 Sep 2004 - |
| Individual | Stewart, Andrew Keith |
Remuera Auckland 1050 New Zealand |
20 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, John William |
Epsom Auckland |
03 Sep 2003 - 27 Jun 2010 |
John William Stewart - Director
Appointment date: 03 Sep 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2016
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