General information

Eden Property Ventures Limited

Type: NZ Limited Company (Ltd)
9429034405055
New Zealand Business Number
1738001
Company Number
Registered
Company Status

Eden Property Ventures Limited (issued an NZBN of 9429034405055) was started on 05 Dec 2005. 2 addresses are in use by the company: Apartment 4 105 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). 18 Disraeli Street, Mount Eden, Auckland had been their registered address, until 11 Apr 2016. Eden Property Ventures Limited used other names, namely: Kemp Properties Limited from 05 Dec 2005 to 18 Jan 2012. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Kemp, Judith Mary (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Kemp, Alan Leonard (an individual) - located at Herne Bay, Auckland. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
Apartment 4 105 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered & service 11 Apr 2016
Directors
Name and Address Role Period
Judith Mary Kemp
Herne Bay, Auckland, 1011
Address used since 01 Apr 2016
Director 05 Dec 2005 - current
Alan Leonard Kemp
Herne Bay, Auckland, 1011
Address used since 01 Apr 2016
Director 05 Dec 2005 - current
Addresses
Previous address Type Period
18 Disraeli Street, Mount Eden, Auckland, 1024 Registered & physical 09 Dec 2010 - 11 Apr 2016
18 Disraeli St, Mt Eden, Auckland, 1049 Registered & physical 08 Dec 2010 - 09 Dec 2010
18 Disraeli St, Mt Eden, Auckland, 1349 Physical & registered 07 Dec 2010 - 08 Dec 2010
661 Ararimu Valley Rd, Waimauku, Auckland Registered & physical 05 Dec 2005 - 07 Dec 2010
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kemp, Judith Mary
Individual
Herne Bay
Auckland
1011
05 Dec 2005 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Kemp, Alan Leonard
Individual
Herne Bay
Auckland
1011
05 Dec 2005 - current
Location
Companies nearby
Nutex Wholesalers Limited
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Monarch Grove Investments Limited
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Eden Investment Properties Limited
Apartment 4 105 Jervois Rd,
Four Walls Architecture Limited
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Taiotea Nominees Limited
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Taiotea Investments Limited
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