New Eden Limited
Type: NZ Limited Company (Ltd)New Eden Limited (issued a New Zealand Business Number of 9429030040304) was registered on 30 Sep 2013. 4 addresses are in use by the company: 11 Dunraven Place, Torbay, Auckland, 0630 (type: registered, service). 86B Ladies Mile, Manly, Whangaparaoa had been their registered address, until 10 May 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Crook, Mark James (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Crook, Andrea Louise (an individual) - located at Gulf Harbour, Whangaparaoa. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to New Eden Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/281a, Hillsborough Road, Auckland, 1042 | Other (Address For Share Register) | 01 Feb 2014 |
| 19 Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) | 12 Aug 2019 |
| 86b Ladies Mile, Manly, Whangaparaoa, 0930 | Physical | 18 Feb 2022 |
| 11 Dunraven Place, Torbay, Auckland, 0630 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Crook
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 May 2023
Manly, Whangaparaoa, 0930
Address used since 01 Nov 2021
Gulf Harbour, Auckland, 0930
Address used since 12 Aug 2019
Hillsborough, Auckland, 1042
Address used since 21 May 2014 |
Director | 30 Sep 2013 - current |
|
Andrea Louise Crook
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 May 2023
Manly, Whangaparaoa, 0930
Address used since 01 Nov 2021
Auckland, 0930
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
| Type | Used since | |
|---|---|---|
| 11 Dunraven Place, Torbay, Auckland, 0630 | Registered & service | 10 May 2023 |
| 19a Rue D'amarres , Gulf Harbour , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 86b Ladies Mile, Manly, Whangaparaoa, 0930 | Registered & service | 18 Feb 2022 - 10 May 2023 |
| 19a Rue D'amarres, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 20 Aug 2019 - 18 Feb 2022 |
| 2/281a Hillsborough Road, Hillsborough, Auckland, 1042 | Registered | 14 May 2015 - 20 Aug 2019 |
| 2/281a, Hillsborough Road, Auckland, 1042 | Physical | 11 Feb 2014 - 20 Aug 2019 |
| 75b Pleasant Road, Glen Eden, Auckland, 0602 | Registered | 30 Sep 2013 - 14 May 2015 |
| 75b Pleasant Road, Glen Eden, Auckland, 0602 | Physical | 30 Sep 2013 - 11 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Mark James Director |
Gulf Harbour Whangaparaoa 0930 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Andrea Louise Individual |
Gulf Harbour Whangaparaoa 0930 |
12 Aug 2019 - current |
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