General information
Eden Hall Options Limited
Type: NZ Limited Company (Ltd)9429035908340
New Zealand Business Number
1338938
Company Number
Registered
Company Status
Eden Hall Options Limited (issued an NZBN of 9429035908340) was started on 30 Jun 2003. 4 addresses are in use by the company: Level 1, Australia Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (type: physical, service). Level 1, Cpo Building, 12 Queen Street, Auckland had been their physical address, up until 23 Nov 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Lovett, Raewyn Jeanette (an individual) located at Milford, Auckland,
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland. Businesscheck's data was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-duncan Cotterill, Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1141 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Nov 2016 |
| Level 1, Australia Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 | Physical & service & registered | 23 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - current |
|
Anton Koning
Glendowie, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 31 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cpo Building, 12 Queen Street, Auckland | Physical & registered | 11 Dec 2006 - 23 Nov 2016 |
| C/-duncan Cotterill, Level 15, Qantas House, 191-201 Queen Street, Auckland | Registered & physical | 13 May 2004 - 11 Dec 2006 |
| 36 Douglas Street, Ponsonby, Auckland | Physical & registered | 30 Jun 2003 - 13 May 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland |
30 Jun 2003 - current |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
30 Jun 2003 - current |
Location
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Chiron Trustees Limited Level 1 Australis Nathan Building |
|
Beagley & Oliver Trustee Company Limited L1, 37 Galway Street |
|
Oa Ip International Limited Level 1, Australis Nathan Building |
|
Ey Law Limited Level 9, Ernst & Young Building |
|
Outer Aspect Ip Limited Level 1, Australis Nathan Building, |
|
Dasent Trust Co Limited Level 1, Australis Nathan Building |