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Eden Computers Limited

Type: NZ Limited Company (Ltd)
9429037517359
NZBN
972258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
19 Third Avenue
Kingsland
Auckland 1021
New Zealand
Postal address used since 20 Aug 2020
18 Fourth View Avenue
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 30 Sep 2021
18 Fourth View Avenue
Beachlands
Auckland 2018
New Zealand
Office & delivery address used since 11 Aug 2022

Eden Computers Limited, a registered company, was incorporated on 29 Jul 1999. 9429037517359 is the NZ business number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company is classified. This company has been run by 4 directors: Grant Lewis Stevens - an active director whose contract began on 17 Apr 2008,
Jerry Dong - an inactive director whose contract began on 21 Sep 2000 and was terminated on 01 Jul 2009,
Man Wu - an inactive director whose contract began on 29 Jul 1999 and was terminated on 01 Oct 2001,
Frank Liang - an inactive director whose contract began on 20 Aug 2001 and was terminated on 01 Oct 2001.
Updated on 26 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 18 Fourth View Avenue, Beachlands, Auckland, 2018 (postal address),
18 Fourth View Avenue, Beachlands, Auckland, 2018 (office address),
18 Fourth View Avenue, Beachlands, Auckland, 2018 (delivery address),
18 Fourth View Avenue, Beachlands, Auckland, 2018 (registered address) among others.
Eden Computers Limited had been using 19 Third Avenue, Kingsland, Auckland as their registered address up to 30 Sep 2021.
One entity owns all company shares (exactly 30 shares) - Stevens, Grant Lewis - located at 2018, Beachlands, Auckland.

Addresses

Other active addresses

Address #4: 18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand

Postal address used from 23 Aug 2023

Principal place of activity

18 Fourth View Avenue, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 19 Third Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 18 Aug 2014 to 30 Sep 2021

Address #2: 19 Third Avenue, Kingsland, Auckland, 1021 New Zealand

Physical address used from 15 Aug 2014 to 30 Sep 2021

Address #3: 66b Mt Eden Rd, Mt Eden, Auckland New Zealand

Registered address used from 23 Jul 2009 to 18 Aug 2014

Address #4: 66b Mt Eden Rd, Mt Eden, Auckland 1021 New Zealand

Physical address used from 23 Jul 2009 to 15 Aug 2014

Address #5: 100 Mt Eden Rd, Mt Eden

Physical address used from 08 Sep 2005 to 23 Jul 2009

Address #6: 100 Mt Eden Rd, Mt Eden, Auckland

Registered address used from 08 Sep 2005 to 23 Jul 2009

Address #7: Uni 6, 19 Edwin Street, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 08 Sep 2005

Address #8: Uni 6, 19 Edwin Street, Mt Eden, Auckland

Registered address used from 29 Jul 1999 to 12 Apr 2000

Address #9: Uni 6, 19 Edwin Street, Mt Eden, Auckland

Physical address used from 29 Jul 1999 to 08 Sep 2005

Contact info
64 9 6388188
Phone
grant@edencomputers.co.nz
Email
www.edencomputers.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Director Stevens, Grant Lewis Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Stevens Lewis Kingsland
Auckland
1021
New Zealand
Individual Dong, Jerry Epsom
Individual Dong, Jerry Epsom
Auckland
Directors

Grant Lewis Stevens - Director

Appointment date: 17 Apr 2008

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Sep 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Aug 2017


Jerry Dong - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 01 Jul 2009

Address: Epsom, Auckland,

Address used since 29 Jul 2004


Man Wu - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 01 Oct 2001

Address: New Windsor, Auckland,

Address used since 29 Jul 1999


Frank Liang - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 01 Oct 2001

Address: Mt Roskill, Auckland,

Address used since 20 Aug 2001

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