Eden Holdings Limited

Eden Holdings Limited was started on 30 Jul 1965 and issued a New Zealand Business Number of 9429040652153. This registered LTD company has been supervised by 4 directors: Bruce Kevin Coombes - an active director whose contract began on 01 Jun 2001,
Mervyn Frederick Coombes - an inactive director whose contract began on 20 Mar 1989 and was terminated on 19 May 2005,
Bruce Coombes - an inactive director whose contract began on 24 Nov 1997 and was terminated on 24 Jul 2000,
Janice Margaret Kalo - an inactive director whose contract began on 20 Mar 1989 and was terminated on 08 Dec 1994.
According to our data (updated on 18 Mar 2024), this company uses 1 address: 16 King George Avenue, Epsom, Auckland, 1023 (category: physical, registered).
Until 05 Jan 2015, Eden Holdings Limited had been using 222 Khyber Pass, Grafton, Auckland as their physical address.
BizDb found past names for this company: from 30 Jul 1965 to 09 Jan 1992 they were called Eden Hldgs Ltd.
A total of 19000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 19000 shares are held by 2 entities, namely:
Coombes, Bruce Kevin (an individual) located at Epsom, Auckland postcode 1023,
Grant, Lewis Thomas (an individual) located at Auckland, Auckland postcode 1015.

Previous addresses

Address: 222 Khyber Pass, Grafton, Auckland New Zealand

Physical & registered address used from 12 Jan 2009 to 05 Jan 2015

Address: 151 Dominion Road, Mt Eden, Auckland 1024

Registered address used from 21 Feb 2007 to 12 Jan 2009

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 21 Feb 2007 to 12 Jan 2009

Address: 222 Khyber Pass Road, Mt Eden, Auckland

Physical address used from 04 Dec 1998 to 21 Feb 2007

Address: 124 Symonds Street, Auckland

Registered address used from 20 Dec 1994 to 21 Feb 2007

Address: 1st Floor 10 Turner Street, Auckland

Registered address used from 23 Nov 1992 to 20 Dec 1994

Previous Shareholders

Bruce Kevin Coombes - Director

Appointment date: 01 Jun 2001

Mervyn Frederick Coombes - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 19 May 2005

Bruce Coombes - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 24 Jul 2000

Janice Margaret Kalo - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 08 Dec 1994