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Edensgate Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429036102105
NZBN
1280373
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
49a Carlton Street
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 21 Mar 2005
49a Carlton Street
Hillsborough
Auckland 1042
New Zealand
Postal & office address used since 11 Apr 2019
49a Carlton Street
Hillsborough
Auckland 1042
New Zealand
Delivery address used since 04 May 2020

Edensgate Investment Properties Limited, a registered company, was incorporated on 05 Mar 2003. 9429036102105 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is categorised. The company has been managed by 3 directors: Shiuli Phailbus Thakurdas - an active director whose contract began on 05 Mar 2003,
Andrew Rattan Thakurdas - an active director whose contract began on 05 Mar 2003,
Shanzay Kahryse Handa - an active director whose contract began on 01 Aug 2023.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 49A Carlton Street, Hillsborough, Auckland, 1042 (type: delivery, postal).
Edensgate Investment Properties Limited had been using 49A Carlton Street, Hillsborough, Auckland 1004 as their registered address up until 21 Mar 2005.
A total of 250 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (20 per cent).

Addresses

Principal place of activity

49a Carlton Street, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 49a Carlton Street, Hillsborough, Auckland 1004

Registered address used from 05 Mar 2003 to 21 Mar 2005

Address #2: C/- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004

Physical address used from 05 Mar 2003 to 21 Mar 2005

Contact info
64 274 559292
04 May 2020 Phone
at.edensgate@hotmail.com
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Thakurdas, Andrew Rattan Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thakurdas, Shiuli Phailbus Hillsborough
Auckland 1004
Directors

Shiuli Phailbus Thakurdas - Director

Appointment date: 05 Mar 2003

Address: Hillsborough, Auckland 1004, 1042 New Zealand

Address used since 05 Mar 2003


Andrew Rattan Thakurdas - Director

Appointment date: 05 Mar 2003

Address: Hillsborough, Auckland 1004, 1042 New Zealand

Address used since 05 Mar 2003


Shanzay Kahryse Handa - Director

Appointment date: 01 Aug 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Aug 2023

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