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Eden Health And Beauty Limited

Type: NZ Limited Company (Ltd)
9429038770821
NZBN
610837
Company Number
Registered
Company Status
Current address
453/e Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 11 Jun 2021
Level 1 , 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 11 Jun 2021

Eden Health and Beauty Limited, a registered company, was launched on 05 Nov 1993. 9429038770821 is the NZBN it was issued. This company has been managed by 2 directors: Anita Patel - an active director whose contract started on 05 Nov 1993,
Ross Stuart Gardiner - an inactive director whose contract started on 05 Nov 1993 and was terminated on 01 Oct 2023.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 453/E Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
Level 1 , 161 Manukau Road, Epsom, Auckland, 1023 (registered address),
453/E Mount Eden Road, Mount Eden, Auckland, 1024 (service address).
Eden Health and Beauty Limited had been using 403 Mount Eden Road, Mount Eden, Auckland as their registered address up until 11 Jun 2021.
Past names for the company, as we found at BizDb, included: from 05 Nov 1993 to 23 Mar 2001 they were named Ross Gardiner & Friends (Nz) Limited.
One entity controls all company shares (exactly 6 shares) - Patel, Anita - located at 1024, 1/161 Manukau Rd, Epsom, Auckland.

Addresses

Previous addresses

Address #1: 403 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 09 Aug 2010 to 11 Jun 2021

Address #2: 403 Mt Eden Road, Mt Eden, Auckland New Zealand

Physical address used from 01 Jul 1997 to 09 Aug 2010

Address #3: 35 Hedge Row, Pakuranga

Registered address used from 30 Apr 1996 to 09 Aug 2010

Address #4: 403 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered address used from 30 Apr 1996 to 30 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6
Individual Patel, Anita 1/161 Manukau Rd
Epsom, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dutt, Kiran 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Dutt, Kiran 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Dutt, Kiran 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Dutt, Kiran 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Gardiner, Ross Stuart 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Gardiner, Ross Stuart 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Harford, Alfred David 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Harford, Alfred David 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Individual Harford, Alfred David 14 Kent Street
Newmarket, Auckland
1023
New Zealand
Directors

Anita Patel - Director

Appointment date: 05 Nov 1993

ASIC Name: Health Promotions International Pty Ltd

Address: Nerang, Queensland, 4211 Australia

Address used since 30 Jul 2010


Ross Stuart Gardiner - Director (Inactive)

Appointment date: 05 Nov 1993

Termination date: 01 Oct 2023

ASIC Name: Health Promotions International Pty Ltd

Address: Nerang, Queensland, 4211 Australia

Address used since 30 Jul 2010

Nearby companies

Mount Eden Village Kebab Limited
401 Mount Eden Road

Eden Kebab Stop Limited
395 Mount Eden Road

Eden Textiles Limited
418b Mount Eden Road

Loft Beauty Boutique Limited
414a Mount Eden Road

Ccc Franchise Limited
426 Mount Eden Road

Mt Eden Jewellers Limited
428 Mt Eden Road