Edensgate Investment Properties Limited (issued a business number of 9429036102105) was launched on 05 Mar 2003. 5 addresess are currently in use by the company: 49A Carlton Street, Hillsborough, Auckland, 1042 (type: delivery, postal). 49A Carlton Street, Hillsborough, Auckland 1004 had been their registered address, up until 21 Mar 2005. 250 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (80% of shares), namely:
Thakurdas, Andrew Rattan (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 50 shares); it includes
Thakurdas, Shiuli Phailbus (an individual) - located at Hillsborough, Auckland 1004. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued to Edensgate Investment Properties Limited. Businesscheck's information was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
49a Carlton Street, Hillsborough, Auckland, 1042 | Physical & registered & service | 21 Mar 2005 |
49a Carlton Street, Hillsborough, Auckland, 1042 | Postal & office | 11 Apr 2019 |
49a Carlton Street, Hillsborough, Auckland, 1042 | Delivery | 04 May 2020 |
Name and Address | Role | Period |
---|---|---|
Shiuli Phailbus Thakurdas
Hillsborough, Auckland 1004, 1042
Address used since 05 Mar 2003 |
Director | 05 Mar 2003 - current |
Andrew Rattan Thakurdas
Hillsborough, Auckland 1004, 1042
Address used since 05 Mar 2003 |
Director | 05 Mar 2003 - current |
Shanzay Kahryse Handa
Hillsborough, Auckland, 1042
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
49a Carlton Street , Hillsborough , Auckland , 1042 |
Previous address | Type | Period |
---|---|---|
49a Carlton Street, Hillsborough, Auckland 1004 | Registered | 05 Mar 2003 - 21 Mar 2005 |
C/- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004 | Physical | 05 Mar 2003 - 21 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Thakurdas, Andrew Rattan Individual |
Hillsborough Auckland 1042 |
05 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Thakurdas, Shiuli Phailbus Individual |
Hillsborough Auckland 1004 |
05 Mar 2003 - current |
Carlton Street Trustees Limited 49a Carlton Street |
|
Thakurdas Trustees Limited 49a Carlton Street |
|
Carlton Elements Holding Limited 49a Carlton Street |
|
Huff N Puff Limited 47 Carlton Street |
|
Muys Okareka Properties Limited 55 Carlton Street |
|
Kj Investments 2006 Limited 55 Carlton Street |
Dreamtime Cabins Limited 58e Bel Air Drive |
Donel Investments Limited 1388a Dominion Road |
Rimu Securities Limited 2a Rostrevor Avenue |
Shrinathji Investments Limited 3/9 Radnor Road |
Barry Family Holdings Limited 1st Floor |
Ellgra Group Limited 1 Pukehana Avenue |