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Eden Vale Investments Limited

Type: NZ Limited Company (Ltd)
9429036427338
NZBN
1222570
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 19 Nov 2021

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).

Addresses

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

Contact info
64 21 307733
17 Oct 2018 Phone
pauldoddsnz@gmail.com
17 Oct 2018 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Dodds, Paul James Saint Heliers
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Frederick Te Atatu South
Auckland

New Zealand
Individual Dodds, Nicola Saint Heliers
Auckland
1072
New Zealand
Individual Dodds, Paul Remuera
Auckland

New Zealand
Directors

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