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Eden Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429038394348
NZBN
703313
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Apartment 4 105 Jervois Rd,
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 11 Apr 2016
18 Disraeli Street
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 19 Mar 2024

Eden Investment Properties Limited was incorporated on 10 Nov 1995 and issued an NZ business identifier of 9429038394348. The registered LTD company has been managed by 2 directors: Judith Mary Kemp - an active director whose contract began on 10 Nov 1995,
Alan Leonard Kemp - an active director whose contract began on 10 Nov 1995.
As stated in our data (last updated on 16 Apr 2024), the company uses 1 address: 18 Disraeli Street, Mount Eden, Auckland, 1024 (types include: registered, service).
Up until 11 Apr 2016, Eden Investment Properties Limited had been using 18 Disraeli Street, Mount Eden, Auckland as their physical address.
BizDb identified past names used by the company: from 17 Nov 2010 to 15 Dec 2011 they were named Kemp and Company Limited, from 13 Oct 2003 to 17 Nov 2010 they were named Kirk-Burnnand & Brown Music Limited and from 10 Nov 1995 to 13 Oct 2003 they were named Kbb Music Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Alan and Judith Kemp As Trustees For Kemp Investment Trust (an other) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kemp, Judith Mary - located at Herne Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Kemp, Alan Leonard, located at Herne Bay, Auckland (an individual). Eden Investment Properties Limited has been classified as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address #1: 18 Disraeli Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 23 Dec 2011 to 11 Apr 2016

Address #2: 10 Macky Avenue, Devonport, North Shore City, 0624 New Zealand

Registered & physical address used from 05 Jan 2011 to 23 Dec 2011

Address #3: 661 Ararimu Valley Road, Waimauku, Auckland New Zealand

Physical & registered address used from 07 Feb 2006 to 05 Jan 2011

Address #4: 24 Veronica Street, New Lynn, Auckland

Physical & registered address used from 25 Mar 2002 to 07 Feb 2006

Address #5: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland 7

Physical address used from 15 Feb 2000 to 25 Mar 2002

Address #6: 157 Manukau Road, Epsom, Auckland

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address #7: 157 Manukau Road, Epsom, Auckland

Registered address used from 12 Feb 2000 to 25 Mar 2002

Contact info
64 9 6001886
22 Mar 2019 Phone
aimee@achievebiz.co.nz
22 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: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Alan And Judith Kemp As Trustees For Kemp Investment Trust Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kemp, Judith Mary Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kemp, Alan Leonard Herne Bay
Auckland
1011
New Zealand
Directors

Judith Mary Kemp - Director

Appointment date: 10 Nov 1995

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2016


Alan Leonard Kemp - Director

Appointment date: 10 Nov 1995

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2016

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Taiotea Nominees Limited
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Taiotea Investments Limited
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