General information

Edenhill Investments Limited

Type: NZ Limited Company (Ltd)
9429033001579
New Zealand Business Number
2066446
Company Number
Registered
Company Status
098529861
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Edenhill Investments Limited (issued a New Zealand Business Number of 9429033001579) was launched on 04 Dec 2007. 5 addresess are currently in use by the company: 14 Broken Hill Road, Kenepuru, Porirua, 5022 (type: postal, office). 3 Waiho Terrace, Elsdon, Porirua had been their physical address, until 25 Jun 2020. 100 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Wickens, Joshua Luke Nimrod (an individual) located at Rd 1, Porirua postcode 5381. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Wickens, Pania Lee (an individual) - located at Silverstream, Upper Hutt. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Wickens, Jonathan Stephen Trayton, located at Rd 1, Porirua (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Edenhill Investments Limited. Our database was updated on 16 Feb 2024.

Current address Type Used since
14 Broken Hill Road, Kenepuru, Porirua, 5022 Registered & physical & service 25 Jun 2020
14 Broken Hill Road, Kenepuru, Porirua, 5022 Postal & office & delivery 02 Jun 2021
Contact info
64 4 2375950
Phone (Phone)
pania@passrite.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen John Wickens
Rd 1, Porirua, 5381
Address used since 02 Jun 2021
Rd 1, Porirua, 5022
Address used since 17 Jun 2020
Rd 1, Porirua, 5381
Address used since 04 Jun 2010
Elsdon, Porirua, 5022
Address used since 01 Jul 2019
Director 04 Dec 2007 - current
Jonathan Stephen Trayton Wickens
Rd 1, Porirua, 5381
Address used since 13 Feb 2021
Director 13 Feb 2021 - current
Clarissa Vicencio-wickens
Rd 1, Porirua, 5381
Address used since 04 Jun 2010
Elsdon, Porirua, 5022
Address used since 01 Jul 2019
Director 04 Dec 2007 - 13 Feb 2021
Addresses
Principal place of activity
14 Broken Hill Road , Kenepuru , Porirua , 5022
Previous address Type Period
3 Waiho Terrace, Elsdon, Porirua, 5022 Physical & registered 09 Jul 2019 - 25 Jun 2020
1217 Paekakariki Hill Road, Rd 1, Porirua, 5381 Physical & registered 04 Dec 2007 - 09 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wickens, Joshua Luke Nimrod
Individual
Rd 1
Porirua
5381
01 Mar 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wickens, Pania Lee
Individual
Silverstream
Upper Hutt
5019
01 Mar 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wickens, Jonathan Stephen Trayton
Individual
Rd 1
Porirua
5381
01 Mar 2021 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Wickens, Olivia Jane
Individual
Cannons Creek
Porirua
5024
01 Mar 2021 - current
Shares Allocation #5 Number of Shares: 70
Shareholder Name Address Period
Andrew Wickens
Other (Other)
Kenepuru
Porirua
5022
01 Mar 2021 - current
Vicencio-wickens, Clarissa
Individual
Elsdon
Porirua
5022
04 Dec 2007 - current
Wickens, Stephen John
Individual
Elsdon
Porirua
5022
04 Dec 2007 - current
Wickens, Pania Lee
Individual
Silverstream
Upper Hutt
5019
01 Mar 2021 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Vicencio-wickens, Clarissa
Individual
Elsdon
Porirua
5022
04 Dec 2007 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Wickens, Stephen John
Individual
Elsdon
Porirua
5022
04 Dec 2007 - current
Location
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