Shortcuts

Eden Electroplaters Limited

Type: NZ Limited Company (Ltd)
9429040726724
NZBN
49942
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 King George Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 19 Mar 2014
16 King George Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 01 Mar 2018
P O Box 26348
Epsom
Auckland 1023
New Zealand
Postal address used since 28 Mar 2019

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.

Addresses

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

Contact info
64 27695 5011
28 Mar 2019 Phone
coombesbk@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
coombesbk@gmail.com
28 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 30000
Other (Other) Estate Of Mervyn Frederick Coombes Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombes, Bruce Kevin Mt Eden
Auckland
Individual Coombes, Mervyn Frederick Mt Eden
Auckland
Directors

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

Nearby companies

Coombes Benefits Limited
16 King George Avenue

Eden Platers Limited
16 King George Avenue

M F & D A Coombes Rest Home Limited
16 King George Avenue

Eden Holdings Limited
16 King George Avenue

Chopstick Apps Limited
15 King George Avenue

Washpro Limited
25b King George Avenue