New Eden Holdings Limited

New Eden Holdings Limited, a registered company, was incorporated on 14 Apr 1986. 9429039743855 is the NZ business identifier it was issued. The company has been managed by 7 directors: Rohan Parshotam - an active director whose contract began on 30 Jun 2021,
Manu Chhotubhai Bhanabhai - an active director whose contract began on 30 Jun 2021,
Satish Parshotam - an active director whose contract began on 30 Jun 2021,
Yogesh Ratilal Parshotam - an inactive director whose contract began on 28 Oct 1988 and was terminated on 28 Nov 2023,
Nilesh Parshotam - an inactive director whose contract began on 12 Apr 2000 and was terminated on 30 Nov 2004.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: registered, physical).
New Eden Holdings Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address up until 08 Dec 2014.
Past names used by this company, as we managed to find at BizDb, included: from 14 Apr 1986 to 24 Jun 2016 they were named Eden Car Stereo Centre Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4900 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5100 shares (51%).

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2013 to 08 Dec 2014

Address: Oswin Griffiths, Chartered Accountants, Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 18 Jul 1995 to 02 Dec 2013

Address: 310 Dominion Rd, Mt Eden, Auckland

Registered address used from 18 Jul 1995 to 18 Jul 1995

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Oswin Griffiths - Dfk, Level 4, Colombus House, 52 Symonds St, Auckland New Zealand

Physical address used from 19 Feb 1992 to 02 Dec 2013

Previous Shareholders

Rohan Parshotam - Director

Appointment date: 30 Jun 2021

Manu Chhotubhai Bhanabhai - Director

Appointment date: 30 Jun 2021

Satish Parshotam - Director

Appointment date: 30 Jun 2021

Yogesh Ratilal Parshotam - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 28 Nov 2023

Nilesh Parshotam - Director (Inactive)

Appointment date: 12 Apr 2000

Termination date: 30 Nov 2004

Ramesh Ratilal Parshotam - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 25 Jan 2001

Satish Ratilal Parshotam - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 12 Apr 2000