Eden Vale Investments Limited, a registered company, was registered on 12 Jul 2002. 9429036427338 is the number it was issued. The company has been run by 1 director, named Paul James Dodds - an active director whose contract began on 12 Jul 2002.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Eden Vale Investments Limited had been using Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 19 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Registered address used from 26 Oct 2018 to 19 Nov 2021
Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered address used from 24 Oct 2006 to 26 Oct 2018
Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical address used from 24 Oct 2006 to 19 Nov 2021
Address: 127 Bassett Road, Remuera, Auckland
Physical & registered address used from 25 Jul 2005 to 24 Oct 2006
Address: 14 Fairview Road, Mt Eden, Auckland
Physical & registered address used from 08 Oct 2003 to 25 Jul 2005
Address: 2a Westminster Road, Mt Eden, Auckland
Registered & physical address used from 12 Jul 2002 to 08 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dodds Corporation Limited Shareholder NZBN: 9429036885671 |
10 Maheke Street, St Heliers Auckland 1071 New Zealand |
04 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dodds, Paul James |
Saint Heliers Auckland 1072 New Zealand |
01 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Frederick |
Te Atatu South Auckland New Zealand |
13 Oct 2004 - 04 Oct 2012 |
| Individual | Dodds, Nicola |
Saint Heliers Auckland 1072 New Zealand |
13 Oct 2004 - 04 Oct 2012 |
| Individual | Dodds, Paul |
Remuera Auckland New Zealand |
13 Oct 2004 - 04 Oct 2012 |
Paul James Dodds - Director
Appointment date: 12 Jul 2002
Address: Saint Heliers, Auckland, 1072 New Zealand
Address used since 02 Oct 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Oct 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Oct 2018