Eden Homes Limited, a registered company, was incorporated on 30 Sep 1994. 9429038601057 is the number it was issued. This company has been supervised by 2 directors: Robert Andrew Dines - an active director whose contract started on 30 Sep 1994,
Andrea Dines - an active director whose contract started on 29 Oct 1997.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 78 Capriana Drive, Karaka, Papakura, 2113 (category: registered, physical).
Eden Homes Limited had been using Cnr Rossini Court and Harbourside Drive, Karaka, Papakura as their registered address until 19 Aug 2015.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 990 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%). Finally we have the 3rd share allotment (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: Cnr Rossini Court And Harbourside Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 09 Sep 2011 to 19 Aug 2015
Address: Unit 2/41 Smales Road, East Tamaki, Manukau, 2013 New Zealand
Registered address used from 08 Sep 2010 to 09 Sep 2011
Address: 3 Corsica Way, Karaka, Papakura, 2113 New Zealand
Physical address used from 08 Sep 2010 to 09 Sep 2011
Address: Unit 2/41 Smales Road, Dannemora, Manukau 2013 New Zealand
Registered & physical address used from 27 Aug 2007 to 08 Sep 2010
Address: Unit 2/41 Smales Road, East Tamaki, Auckland
Registered & physical address used from 16 May 2006 to 27 Aug 2007
Address: Offices Of Bramwell Consultants Limited, 1st Floor, 25 Picton Street, Auckland
Registered address used from 15 Sep 1999 to 16 May 2006
Address: 989 Whitford/maraetai Road, Maraetai, Auckland
Physical address used from 15 Sep 1999 to 16 May 2006
Address: Offices Of Bramwell Consultants Limited, 1st Floor, 25 Picton Street, Howick
Physical address used from 15 Sep 1999 to 15 Sep 1999
Address: 9 Leicester Parade, Howick, Auckland
Physical & registered address used from 10 Oct 1997 to 15 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 |
Mount Roskill Auckland 1041 New Zealand |
20 Aug 2007 - |
Individual | Dines, Robert Andrew |
Rd 1 Howick 2571 New Zealand |
20 Aug 2007 - |
Individual | Dines, Andrea |
Rd 1 Howick 2571 New Zealand |
20 Aug 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Dines, Andrea |
Rd 1 Howick 2571 New Zealand |
30 Sep 1994 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Dines, Robert Andrew |
Rd 1 Howick 2571 New Zealand |
30 Sep 1994 - |
Robert Andrew Dines - Director
Appointment date: 30 Sep 1994
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2011
Andrea Dines - Director
Appointment date: 29 Oct 1997
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2011
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