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Eden Cafe Limited

Type: NZ Limited Company (Ltd)
9429038599323
NZBN
649753
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
10 Mills Road
Brooklyn
Wellington 6021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Mar 2012
10 Mills Road
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 22 Mar 2012

Eden Cafe Limited, a registered company, was started on 19 May 1995. 9429038599323 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. This company has been run by 7 directors: Joon Hee Siau - an active director whose contract began on 20 May 1995,
Sing Ping Leung - an inactive director whose contract began on 24 Dec 1996 and was terminated on 13 Oct 2003,
Chun Fah Yong - an inactive director whose contract began on 24 Dec 1996 and was terminated on 13 Oct 2003,
Huynh Luong Ou - an inactive director whose contract began on 24 Dec 1996 and was terminated on 22 Mar 1999,
Patrick Tong - an inactive director whose contract began on 24 Dec 1996 and was terminated on 26 Oct 1997.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 10 Mills Road, Brooklyn, Wellington, 6021 (types include: registered, physical).
Eden Cafe Limited had been using 7 Levy Street, Mount Victoria, Wellington as their registered address up to 22 Mar 2012.
More names used by the company, as we identified at BizDb, included: from 19 May 1995 to 12 Jun 1995 they were called Mazout Holdings Limited.
One entity owns all company shares (exactly 188 shares) - Siau, Joon-Hee - located at 6021, Brooklyn, Wellington.

Addresses

Principal place of activity

10 Mills Road, Brooklyn, Wellington, 6021 New Zealand


Previous addresses

Address #1: 7 Levy Street, Mount Victoria, Wellington New Zealand

Registered & physical address used from 16 Mar 2005 to 22 Mar 2012

Address #2: 301 Evens Bay, Parade, Wellington

Physical address used from 02 Apr 2002 to 16 Mar 2005

Address #3: Macalister Mazengarb Perry Castle, Level 7 Baillieu House, 23 Waring Taylor Street, Wellington

Physical address used from 03 Apr 2001 to 02 Apr 2002

Address #4: Macalister Mazengarb Perry Castle, Level 7 Baillieu House, 23 Waring Taylor Street, Wellington

Registered address used from 22 Nov 1995 to 16 Mar 2005

Contact info
64 4 3892895
Phone
albertsiau123@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 188

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 188
Individual Siau, Joon-hee Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yong, Chun Fah Mt Victoria
Wellington
Individual Leung, Sing Ping Wellington
Directors

Joon Hee Siau - Director

Appointment date: 20 May 1995

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Mar 2012


Sing Ping Leung - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 13 Oct 2003

Address: Newlands, Wellington,

Address used since 27 Mar 2003


Chun Fah Yong - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 13 Oct 2003

Address: Kilbirnie, Wellington,

Address used since 24 Dec 1996


Huynh Luong Ou - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 22 Mar 1999

Address: Kinston, Wellington,

Address used since 24 Dec 1996


Patrick Tong - Director (Inactive)

Appointment date: 24 Dec 1996

Termination date: 26 Oct 1997

Address: Lyall Bay, Wellington,

Address used since 24 Dec 1996


Peng Hui Lim - Director (Inactive)

Appointment date: 20 May 1995

Termination date: 24 Dec 1996

Address: Lower Hutt,

Address used since 20 May 1995


Rachel Mary Callaghan - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 20 May 1995

Address: Wellington,

Address used since 19 May 1995

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