Eden Resort Limited
Type: NZ Limited Company (Ltd)Eden Resort Limited (issued an NZBN of 9429035262671) was launched on 13 Sep 2004. 5 addresess are currently in use by the company: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: postal, office). Level One, 52 East Coast Road, Milford, Auckland had been their physical address, up until 03 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Abib (Oamaru) Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
H & L Trustee Company Limited (an entity) - located at Rosedale, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued Eden Resort Limited. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical & service | 03 Oct 2014 |
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Postal & office & delivery | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hoo
Ellerslie, Auckland, 1051
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - current |
|
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - current |
|
Ming Xing Wang
Flat Bush, Auckland, 2016
Address used since 28 Sep 2016 |
Director | 13 Sep 2004 - 31 May 2021 |
|
Joshua Hoo
Ellerslie, Auckland, 1051
Address used since 26 Sep 2012 |
Director | 13 Sep 2004 - 14 Jun 2013 |
| 7 Tarndale Grove , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 52 East Coast Road, Milford, Auckland, 0620 | Physical & registered | 19 Jul 2012 - 03 Oct 2014 |
| Level One, 8 Alma Street, Newmarket, Auckland | Registered & physical | 13 Sep 2004 - 19 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abib (oamaru) Limited Shareholder NZBN: 9429032890334 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H & L Trustee Company Limited Shareholder NZBN: 9429036061020 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Ming Xing Individual |
Flat Bush Auckland |
13 Sep 2004 - 01 Jun 2021 |
 |
Pleroo Park Management Limited 7 Tarndale Grove |
|
The Topstone Limited 7 Tarndale Grove |
|
Jachin Homes Limited 7 Tarndale Grove |
|
Newman Incorporation Limited 7 Tarndale Grove |
|
Berechiah Developments Limited 7 Tarndale Grove |
|
H & L Trustee Company Limited 7 Tarndale Grove |
|
Lincoln Developments Limited Unit 7a |
|
Habitat Space Limited 19 Mana Lane |
|
Cod Crown Projects Limited 89 Killybegs Drive |
|
Abib (oamaru) Limited Level One, 7 Tarndale Grove |
|
Msms International Investments Limited 55 Medallion Drive |
|
Union Land Development Limited 42 Golden Morning Drive |