Eden (2004) Limited
Type: NZ Limited Company (Ltd)Eden (2004) Limited (issued a New Zealand Business Number of 9429035417040) was incorporated on 28 Apr 2004. 2 addresses are currently in use by the company: 1/109 Shelly Beach Road, Auckland 1011 (type: registered, physical). 109A Shelly Beach Road, Herne Bay, Auckland had been their physical address, up until 14 Apr 2010. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
M.a. Clarke Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Lockhart Trustee Services No.149 Limited (an entity) - located at Epsom, Auckland,
Hotham, Jenny Runa (an individual) - located at Saint Marys Bay, Auckland. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/109 Shelly Beach Road, Auckland 1011 | Registered & physical & service | 14 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Short
Parnell, Auckland, 1052
Address used since 22 Apr 2022
Newmarket, Auckland, 1023
Address used since 22 Apr 2020
Parnell, Auckland, 1052
Address used since 13 Apr 2016 |
Director | 28 Apr 2004 - current |
|
David Gould Russell Short
Parnell, Auckland, 1052
Address used since 22 Apr 2022
Parnell, Auckland, 1052
Address used since 13 Apr 2016
Newmarket, Auckland, 1023
Address used since 22 Apr 2020 |
Director | 28 Apr 2004 - current |
|
Jenny Runa Hotham
Auckland, 1011
Address used since 13 Apr 2016 |
Director | 28 Apr 2004 - current |
|
Scott Conrad Hotham
Auckland, 1011
Address used since 13 Apr 2016 |
Director | 28 Apr 2004 - current |
|
Kelly Louise Hotham
Auckland, 1011
Address used since 13 Apr 2016 |
Director | 28 Apr 2004 - 23 Oct 2021 |
| Flat 1, 109 Shelly Beach Road , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 109a Shelly Beach Road, Herne Bay, Auckland | Physical | 13 Apr 2005 - 14 Apr 2010 |
| 109a Shelly Beach Road, Herne Bay, Auckland | Registered | 13 Apr 2005 - 14 Apr 2010 |
| 14a Corunna Avenue, Parnell | Physical & registered | 28 Apr 2004 - 13 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
24 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.149 Limited Shareholder NZBN: 9429046390127 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
24 May 2018 - current |
|
Hotham, Jenny Runa Individual |
Saint Marys Bay Auckland 1011 |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
General Credits Limited Shareholder NZBN: 9429032392821 Company Number: 2209497 Entity |
Parnell Auckland 1052 |
03 Apr 2014 - 24 May 2018 |
|
Asmodeus Limited Shareholder NZBN: 9429036155347 Company Number: 1271358 Entity |
28 Apr 2004 - 03 Apr 2014 | |
|
Short, David Gould Russell Individual |
Parnell |
28 Apr 2004 - 24 May 2018 |
|
Asmodeus Limited Shareholder NZBN: 9429036155347 Company Number: 1271358 Entity |
28 Apr 2004 - 03 Apr 2014 | |
|
General Credits Limited Shareholder NZBN: 9429032392821 Company Number: 2209497 Entity |
Parnell Auckland 1052 |
03 Apr 2014 - 24 May 2018 |
 |
Alcohol Detection Limited 1/109 Shelly Beach Road |
|
Ecological Technologies Limited 1/109 Shelly Beach Road |
|
Davanda Holdings Limited 1/109 Shelly Beach Road |
|
Davanda Investments Limited 1/109 Shelly Beach Road |
|
Biorock (nz) Limited 109a Shelly Beach Road |
|
Cohen Management Limited Flat 5, 117 Shelly Beach Road |