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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 188 | |||
Individual | Siau, Joon-hee |
Brooklyn Wellington 6021 New Zealand |
19 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yong, Chun Fah |
Mt Victoria Wellington |
20 Feb 2004 - 20 Feb 2004 |
Individual | Leung, Sing Ping |
Wellington |
20 Feb 2004 - 20 Feb 2004 |
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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