General information
Edens Retreat Limited
Type: NZ Limited Company (Ltd)9429036544929
New Zealand Business Number
1202293
Company Number
Registered
Company Status
Edens Retreat Limited (New Zealand Business Number 9429036544929) was registered on 05 Apr 2002. 2 addresses are currently in use by the company: 164 Hardy Street, Nelson, 7010 (type: physical, service). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, until 14 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Edens, Stuart Gordon (an individual) located at Rd 1, Hira postcode 7071. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 164 Hardy Street, Nelson, 7010 | Registered | 14 Dec 2016 |
| 164 Hardy Street, Nelson, 7010 | Physical & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Gordon Edens
Rd 1, Hira, 7071
Address used since 25 Mar 2021
Maori Pa Road, Rd1, Hira, Nelson 7071, 7071
Address used since 12 Apr 2016 |
Director | 05 Apr 2002 - current |
|
Gina Lynn Edens
Maori Pa Road, Rd1, Hira, Nelson 7071, 7071
Address used since 12 Apr 2016 |
Director | 05 Apr 2002 - 14 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered | 12 Apr 2013 - 14 Dec 2016 |
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical | 12 Apr 2013 - 31 Mar 2017 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Registered & physical | 19 Apr 2010 - 12 Apr 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 19 Apr 2010 |
| Clearmount House, 9 Buxton Square, Nelson | Registered & physical | 05 Apr 2002 - 18 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edens, Stuart Gordon Individual |
Rd 1 Hira 7071 |
05 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edens, Gina Lynn Individual |
Maori Pa Road Rd1, Hira, Nelson 7071 |
05 Apr 2002 - 06 Dec 2016 |
Location
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