Shortcuts

Eden Commercial Limited

Type: NZ Limited Company (Ltd)
9429037898106
NZBN
897316
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 29 Aug 2018
4 Brown Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 24 May 2023

Eden Commercial Limited, a registered company, was launched on 12 Mar 1998. 9429037898106 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been supervised by 4 directors: Anthony John Gapes - an active director whose contract started on 12 Mar 1998,
Chong Du Cheng - an inactive director whose contract started on 12 Mar 1998 and was terminated on 04 Apr 2022,
Dermot Michael Rodden - an inactive director whose contract started on 12 Jul 2001 and was terminated on 11 Sep 2001,
Kerry Joel Knight - an inactive director whose contract started on 12 Mar 1998 and was terminated on 09 Mar 2001.
Last updated on 07 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 4 Brown Street, Ponsonby, Auckland, 1011 (registered address),
4 Brown Street, Ponsonby, Auckland, 1011 (service address),
Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (physical address).
Eden Commercial Limited had been using Floor 2, 10 Federal Street, Auckland Central, Auckland as their registered address up until 24 May 2023.
A single entity controls all company shares (exactly 100 shares) - Gapes, Anthony John - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 29 Aug 2018 to 24 May 2023

Address #2: Ground Floor, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Physical address used from 13 Mar 2018 to 29 Aug 2018

Address #3: Ground Floor, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Registered address used from 16 Mar 2017 to 29 Aug 2018

Address #4: Level 1, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Registered address used from 13 Mar 2013 to 16 Mar 2017

Address #5: Level 1, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand

Physical address used from 13 Mar 2013 to 13 Mar 2018

Address #6: Level 1, Shed 20, Princes Wharf, Auckland New Zealand

Physical address used from 31 May 2004 to 13 Mar 2013

Address #7: Level 1, Shed 20, Princes Wharf, Auckland New Zealand

Registered address used from 25 Oct 2000 to 25 Oct 2000

Address #8: Level 1, Shed 20, Princess Wharf, Auckland

Physical address used from 25 Oct 2000 to 25 Oct 2000

Address #9: 18 Normanby Rd, Mt Eden

Physical & registered address used from 12 Jul 2000 to 25 Oct 2000

Address #10: Shed 20, Prince's Wharf, 139 Quay Street, Auckland

Physical & registered address used from 30 Jun 2000 to 12 Jul 2000

Address #11: Knight Coldicutt, Solicitors, 88 Broadway, Newmarket, Auckland

Registered & physical address used from 12 Jun 2000 to 30 Jun 2000

Address #12: Knight Coldicutt, Solicitors, 88 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 12 Jun 2000

Contact info
64 9 3661039
08 Mar 2019 Phone
info@eqgroup.co.nz
08 Mar 2019 Email
eqgroup.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gapes, Anthony John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Chung-tien Papatoetoe
Individual Cheng, Chong Du Parnell
Auckland

New Zealand
Individual Li, Cindy Parnell

New Zealand
Directors

Anthony John Gapes - Director

Appointment date: 12 Mar 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Nov 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Mar 2013


Chong Du Cheng - Director (Inactive)

Appointment date: 12 Mar 1998

Termination date: 04 Apr 2022

Address: Parnell, Auckland, 1050 New Zealand

Address used since 09 Mar 2016


Dermot Michael Rodden - Director (Inactive)

Appointment date: 12 Jul 2001

Termination date: 11 Sep 2001

Address: Mt Eden, (as Alternate Director To Anthony J G),

Address used since 12 Jul 2001


Kerry Joel Knight - Director (Inactive)

Appointment date: 12 Mar 1998

Termination date: 09 Mar 2001

Address: Milford,

Address used since 12 Mar 1998

Nearby companies

Acland Holdings Limited
18 Normanby Road

Envivo Limited
1st Floor, 18 Normanby Road

Citta Limited
18 Normanby Road

Grammar Windsor Hockey Club Incorporated
C/o The Treasurer

Promapp Solutions Limited
16 Normanby Road

Ttec Solutions New Zealand
Level 3 Building 3 Eden Business Centre

Similar companies

383 Limited
31c Normanby Road

Kop Investments Limited
Unit 101, 60 Mary Street

Millennium Centre Trustees Limited
14 Normanby Road

Orc Limited
18 Normanby Road

Primesite Properties (1998) Limited
Suite 1, 29 Enfield Street

Sunderland Cleveland Limited
G14, Zone 23, 23 Edwin Street