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Eden Homes Limited

Type: NZ Limited Company (Ltd)
9429038601057
NZBN
649408
Company Number
Registered
Company Status
Current address
78 Capriana Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 19 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Mcelwee Trustees Limited
Shareholder NZBN: 9429037175689
Mount Roskill
Auckland
1041
New Zealand
Individual Dines, Robert Andrew Rd 1
Howick
2571
New Zealand
Individual Dines, Andrea Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dines, Andrea Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Dines, Robert Andrew Rd 1
Howick
2571
New Zealand
Directors

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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