Shortcuts

Eden Hall Options Limited

Type: NZ Limited Company (Ltd)
9429035908340
NZBN
1338938
Company Number
Registered
Company Status
Current address
C/-duncan Cotterill
Level 1, Australis Nathan Building
37 Galway Street, Auckland 1141
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Nov 2016
Level 1, Australia Nathan Building
37 Galway Street, Takutai Square
Auckland 1141
New Zealand
Physical & service & registered address used since 23 Nov 2016

Eden Hall Options Limited, a registered company, was incorporated on 30 Jun 2003. 9429035908340 is the NZ business number it was issued. The company has been managed by 2 directors: Bruce Reginald Patterson - an active director whose contract began on 31 Aug 2007,
Anton Koning - an inactive director whose contract began on 30 Jun 2003 and was terminated on 31 Aug 2007.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 1, Australia Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (type: physical, service).
Eden Hall Options Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their physical address up until 23 Nov 2016.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lovett, Raewyn Jeanette (an individual) located at Milford, Auckland,
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland.

Addresses

Previous addresses

Address #1: Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand

Physical & registered address used from 11 Dec 2006 to 23 Nov 2016

Address #2: C/-duncan Cotterill, Level 15, Qantas House, 191-201 Queen Street, Auckland

Registered & physical address used from 13 May 2004 to 11 Dec 2006

Address #3: 36 Douglas Street, Ponsonby, Auckland

Physical & registered address used from 30 Jun 2003 to 13 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lovett, Raewyn Jeanette Milford
Auckland
Individual Patterson, Bruce Reginald Kohimarama
Auckland
Directors

Bruce Reginald Patterson - Director

Appointment date: 31 Aug 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Aug 2007


Anton Koning - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 31 Aug 2007

Address: Glendowie, Auckland,

Address used since 30 Jun 2003

Nearby companies

Chiron Trustees Limited
Level 1 Australis Nathan Building

Beagley & Oliver Trustee Company Limited
L1, 37 Galway Street

Oa Ip International Limited
Level 1, Australis Nathan Building

Ey Law Limited
Level 9, Ernst & Young Building

Outer Aspect Ip Limited
Level 1, Australis Nathan Building,

Dasent Trust Co Limited
Level 1, Australis Nathan Building