New Eden Holdings Limited (NZBN 9429039743855) was registered on 14 Apr 1986. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 08 Dec 2014. New Eden Holdings Limited used more aliases, namely: Eden Car Stereo Centre Limited from 14 Apr 1986 to 24 Jun 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4900 shares (49% of shares), namely:
Karma Trustee Company Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 5100 shares); it includes
Parshotam, Yogesh Ratilal (an individual) - located at Orakei, Auckland. Our data was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 08 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Rohan Parshotam
Stonefields, Auckland, 1072
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
Manu Chhotubhai Bhanabhai
Orakei, Auckland, 1071
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
Satish Parshotam
135 Grafton Road, Grafton, Auckland, 1010
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
Yogesh Ratilal Parshotam
Orakei, Auckland, 1071
Address used since 13 Jul 2016 |
Director | 28 Oct 1988 - 28 Nov 2023 |
Nilesh Parshotam
Lynfield, Auckland,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 30 Nov 2004 |
Ramesh Ratilal Parshotam
Lynfield, Auckland,
Address used since 28 Oct 1988 |
Director | 28 Oct 1988 - 25 Jan 2001 |
Satish Ratilal Parshotam
Suva, Fiji,
Address used since 28 Oct 1988 |
Director | 28 Oct 1988 - 12 Apr 2000 |
Previous address | Type | Period |
---|---|---|
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 02 Dec 2013 - 08 Dec 2014 |
Oswin Griffiths, Chartered Accountants, Level 4, 52 Symonds Street, Auckland | Registered | 18 Jul 1995 - 02 Dec 2013 |
310 Dominion Rd, Mt Eden, Auckland | Registered | 18 Jul 1995 - 18 Jul 1995 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Oswin Griffiths - Dfk, Level 4, Colombus House, 52 Symonds St, Auckland | Physical | 19 Feb 1992 - 02 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Karma Trustee Company Limited Shareholder NZBN: 9429035422563 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
23 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Parshotam, Yogesh Ratilal Individual |
Orakei Auckland 1071 |
14 Apr 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Parshotam, Ramesh Ratilal Individual |
Lynfield Auckland |
14 Apr 1986 - 21 Jun 2019 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |