General information

Edenbay Properties Limited

Type: NZ Limited Company (Ltd)
9429035787778
New Zealand Business Number
1391049
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Edenbay Properties Limited (issued an NZBN of 9429035787778) was launched on 03 Sep 2003. 5 addresess are in use by the company: 5 Omana Avenue, Epsom, Auckland, 1023 (type: delivery, postal). 5 Sharpe Road, Epsom, Auckland had been their physical address, until 07 Oct 2016. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100% of shares), namely:
Stewart, Anthony Colebrook (an individual) located at Sandringham, Auckland postcode 1025,
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023,
Stewart, Andrew Keith (an individual) located at Remuera, Auckland postcode 1050. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Edenbay Properties Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
5 Omana Avenue, Epsom, Auckland, 1023 Physical & service & registered 07 Oct 2016
5 Omana Avenue, Epsom, Auckland, 1023 Delivery & postal & office 24 Sep 2019
Contact info
64 9 6300216
Phone (Phone)
johnwstewart@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
johnwstewart@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John William Stewart
Epsom, Auckland, 1023
Address used since 19 Jul 2016
Director 03 Sep 2003 - current
Addresses
Principal place of activity
5 Omana Avenue , Epsom , Auckland , 1023
Previous address Type Period
5 Sharpe Road, Epsom, Auckland, 1023 Physical & registered 03 Sep 2003 - 07 Oct 2016
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Stewart, Anthony Colebrook
Individual
Sandringham
Auckland
1025
20 Sep 2004 - current
Stewart, John William
Individual
Epsom
Auckland
1023
20 Sep 2004 - current
Stewart, Andrew Keith
Individual
Remuera
Auckland
1050
20 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Stewart, John William
Individual
Epsom
Auckland
03 Sep 2003 - 27 Jun 2010
Location
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