Eden Electroplaters Limited, a registered company, was incorporated on 15 Oct 1952. 9429040726724 is the number it was issued. This company has been supervised by 2 directors: Bruce Kevin Coombes - an active director whose contract began on 13 Jul 1999,
Mervyn Frederick Coombes - an inactive director whose contract began on 20 Mar 1989 and was terminated on 19 May 2005.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: P O Box 26348, Epsom, Auckland, 1023 (type: postal, office).
Eden Electroplaters Limited had been using 222 Khyber Pass, Grafton, Auckland as their physical address until 19 Mar 2014.
One entity owns all company shares (exactly 30000 shares) - Estate Of Mervyn Frederick Coombes - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: 16 King George Avenue, Epsom, Auckland, 1023 New Zealand
Office & delivery address used from 28 Mar 2019
Principal place of activity
16 King George Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 222 Khyber Pass, Grafton, Auckland New Zealand
Physical address used from 21 Jan 2008 to 19 Mar 2014
Address #2: 222 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 21 Jan 2008 to 01 Mar 2018
Address #3: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland
Registered & physical address used from 03 Jul 2006 to 21 Jan 2008
Address #4: 222 Khyber Pass Road, Mt Eden, Auckland
Physical address used from 30 Jun 1997 to 03 Jul 2006
Address #5: 1st Floor 10 Turner Street, Auckland
Registered address used from 20 Dec 1994 to 03 Jul 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Other (Other) | Estate Of Mervyn Frederick Coombes |
Newmarket Auckland New Zealand |
11 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombes, Bruce Kevin |
Mt Eden Auckland |
11 May 2006 - 11 May 2006 |
Individual | Coombes, Mervyn Frederick |
Mt Eden Auckland |
15 Oct 1952 - 11 May 2006 |
Bruce Kevin Coombes - Director
Appointment date: 13 Jul 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 May 2015
Mervyn Frederick Coombes - Director (Inactive)
Appointment date: 20 Mar 1989
Termination date: 19 May 2005
Address: Mt Eden, Auckland,
Address used since 20 Mar 1989
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