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Eden International Co. Limited

Type: NZ Limited Company (Ltd)
9429036943975
NZBN
1130173
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
29 Ronaki Rd
Mission Bay
Akl
Other (Address for Records) & records address (Address for Records) used since 04 May 2007
29 Ronaki Road
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 11 May 2007
29 Ronaki Road
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 16 Mar 2020

Eden International Co. Limited, a registered company, was incorporated on 03 Apr 2001. 9429036943975 is the number it was issued. The company has been supervised by 2 directors: Hong Guo - an active director whose contract started on 03 Apr 2001,
Shoutian Yang - an inactive director whose contract started on 03 Apr 2001 and was terminated on 01 Jan 2003.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 29 Ronaki Road, Mission Bay, Auckland, 1071 (category: postal, office).
Eden International Co. Limited had been using 82 Kohimarama Rd, Kohimarama, Auckland as their registered address until 11 May 2007.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%). Finally we have the third share allocation (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

29 Ronaki Road, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 82 Kohimarama Rd, Kohimarama, Auckland

Registered & physical address used from 02 Jun 2005 to 11 May 2007

Address #2: 23a Fontenoy Street, Mt Albert, Auckland

Registered & physical address used from 02 Jun 2004 to 02 Jun 2005

Address #3: 23a Fontenoy Street, Mt Albert, Auckland

Registered address used from 09 May 2003 to 02 Jun 2004

Address #4: 330 Dominion Road, Auckland

Registered address used from 11 Mar 2002 to 09 May 2003

Address #5: 330 Dominion Road, Auckland

Physical address used from 06 Mar 2002 to 02 Jun 2004

Address #6: 3-1a Seaview Tce, Mt Albert, Auckland

Physical address used from 03 Apr 2001 to 06 Mar 2002

Address #7: 3-1a Seaview Tce, Mt Albert, Auckland

Registered address used from 03 Apr 2001 to 11 Mar 2002

Contact info
64 9 3092488
05 Mar 2019 Phone
joannewanfang@hotmail.com
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
joannewanfang@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Xi, Bing Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Other (Other) Yuan Liu Mission Bay
Auckland
Shares Allocation #3 Number of Shares: 20
Individual Hu, Weixing Northshore
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Yan, Mei Northshore
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Hong Kohimarama
Auckland
Individual Zhang, Hua Hi-tech Zone,
Xi'an, China
Directors

Hong Guo - Director

Appointment date: 03 Apr 2001

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Aug 2007


Shoutian Yang - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 01 Jan 2003

Address: Mt Albert, Auckland,

Address used since 03 Apr 2001

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