General information

Eden Corporate Group Limited

Type: NZ Limited Company (Ltd)
9429030301351
New Zealand Business Number
4364999
Company Number
Registered
Company Status
C251920 - Furniture Mfg Nec
Industry classification codes with description

Eden Corporate Group Limited (issued an NZBN of 9429030301351) was started on 20 Mar 2013. 4 addresses are currently in use by the company: 11 Maurice Wilson Avenue, Auckland Airport, Auckland, 2022 (type: registered, physical). 147 Captain Springs Road, Onehunga, Auckland had been their registered address, until 12 Jun 2017. 1000 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 224 shares (22.4 per cent of shares), namely:
M D Win Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 11.4 per cent of all shares (114 shares); it includes
Fraser Win Trust Limited (an entity) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Win, Fraser Joseph, located at Epsom, Auckland (an individual). "Furniture mfg nec" (business classification C251920) is the category the ABS issued Eden Corporate Group Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 20 Mar 2013
11 Maurice Wilson Avenue, Auckland Airport, Auckland, 2022 Registered & physical & service 12 Jun 2017
Directors
Name and Address Role Period
Julia Kathleen Win
Epsom, Auckland, 1023
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Philip William Win
Epsom, Auckland, 1023
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Addresses
Previous address Type Period
147 Captain Springs Road, Onehunga, Auckland, 1061 Registered & physical 20 Mar 2013 - 12 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224
Shareholder Name Address Period
M D Win Trustee Limited
Shareholder NZBN: 9429051322564
Entity (NZ Limited Company)
Epsom
Auckland
1023
17 Oct 2023 - current
Shares Allocation #2 Number of Shares: 114
Shareholder Name Address Period
Fraser Win Trust Limited
Shareholder NZBN: 9429051323073
Entity (NZ Limited Company)
Epsom
Auckland
1023
17 Oct 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Win, Fraser Joseph
Individual
Epsom
Auckland
1023
17 Oct 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Win, Marcus Daniel
Individual
Epsom
Auckland
1023
17 Oct 2023 - current
Shares Allocation #5 Number of Shares: 658
Shareholder Name Address Period
Win, Julia Kathleen
Director
Epsom
Auckland
1023
20 Mar 2013 - current
Win, Philip William
Director
Epsom
Auckland
1023
20 Mar 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Win, Julia Kathleen
Director
Epsom
Auckland
1023
20 Mar 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Win, Philip William
Director
Epsom
Auckland
1023
20 Mar 2013 - current
Location
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