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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Thakurdas, Andrew Rattan |
Hillsborough Auckland 1042 New Zealand |
05 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thakurdas, Shiuli Phailbus |
Hillsborough Auckland 1004 |
05 Mar 2003 - |
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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