Eden Resort Consultancy Limited

Eden Resort Consultancy Limited was started on 21 May 2002 and issued a number of 9429036497621. This registered LTD company has been run by 2 directors: Eden John Hall - an active director whose contract began on 14 May 2013,
Gregory David Thomas - an inactive director whose contract began on 21 May 2002 and was terminated on 01 Aug 2014.
According to our database (updated on 27 Apr 2024), the company uses 1 address: 361/10 Paremoremo Road, Albany, Auckland, 0632 (category: postal, office).
Until 15 Jul 2015, Eden Resort Consultancy Limited had been using 7 Clemow's Lane, Albany, Auckland as their registered address.
BizDb identified previous names for the company: from 31 Jul 2007 to 14 May 2013 they were named Sonix (South Pacific) Limited, from 21 May 2002 to 31 Jul 2007 they were named South Seas Investments Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hall, Jaqueline Anne (an individual) located at Paremoremo, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hall, Eden John - located at Paremoremo, Auckland.

Principal place of activity

361/10 Paremoremo Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 7 Clemow's Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Aug 2014 to 15 Jul 2015

Address #2: 73b Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 31 May 2013 to 11 Aug 2014

Address #3: 1256 Whangaparaoa Road, Whangaparaoa New Zealand

Physical & registered address used from 21 May 2002 to 31 May 2013

Previous Shareholders

Eden John Hall - Director

Appointment date: 14 May 2013

Gregory David Thomas - Director (Inactive)

Appointment date: 21 May 2002

Termination date: 01 Aug 2014