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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lovett, Raewyn Jeanette |
Milford Auckland |
30 Jun 2003 - |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland |
30 Jun 2003 - |
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
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