General information
Urban Eden Limited
Type: NZ Limited Company (Ltd)9429030495579
New Zealand Business Number
4037058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110039284
GST Number
G423240 - Landscaping Supply - Retailing
Industry classification codes with description
Urban Eden Limited (issued an NZ business number of 9429030495579) was incorporated on 11 Oct 2012. 10 addresess are currently in use by the company: 13 Titoki Way, Waiau Pa, Franklin, 2679 (type: office, delivery). 1/15 Hostel Access Road, Eastern Beach, Auckland had been their registered address, until 01 Apr 2020. 4000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3400 shares (85 per cent of shares), namely:
Nicholson, Leigh Irving (a director) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 200 shares); it includes
Spinks, Martin John (an individual) - located at Mellons Bay, Auckland. The next group of shareholders, share allotment (200 shares, 5%) belongs to 1 entity, namely:
Nicholson, Leigh Irving, located at Rd 4, Pukekohe (a director). "Landscaping supply - retailing" (business classification G423240) is the classification the ABS issued Urban Eden Limited. Businesscheck's database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10a Rogers Avenue, Eastern Beach, Auckland, 2012 | Physical & registered & service | 01 Apr 2020 |
| 10a Rogers Avenue, Eastern Beach, Auckland, 2012 | Postal & delivery & office | 07 Jul 2020 |
| 13 Titoki Way, Waiau Pa, Franklin, 2679 | Service | 12 Apr 2023 |
| 13 Titoki Way, Waiau Pa, Franklin, 2679 | Registered | 20 Apr 2023 |
Contact info
64 09 2320370
Phone
64 9 5344158
Phone (Phone)
leighnic@xtra.co.nz
Email
malika.gallagher@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
malika.gallagher@outlook.com
Email
www.hanginggardens.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Irving Nicholson
Rd 4, Pukekohe, 2679
Address used since 12 Jun 2023
Eastern Beach, Auckland, 2012
Address used since 10 Sep 2019
Eastern Beach, Auckland, 2012
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - current |
|
Charles Edward Gray
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Oct 2015 |
|
Charles Edward Gray
Half Moon Bay, Auckland, 2012
Address used since 11 May 2015 |
Director | 01 Apr 2014 - 15 Aug 2015 |
|
Malika Gallagher
Howick, Auckland, 2014
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 28 Jan 2014 |
|
Martin John Spinks
Mellons Bay, Auckland, 2014
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - 24 Jan 2014 |
|
Nancy Margaret Godfrey
Howick, Auckland, 2014
Address used since 01 Jan 1970 |
Director | 11 Oct 2012 - 16 Jan 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Titoki Way, Waiau Pa, Franklin, 2679 | Registered | 20 Apr 2023 |
| 13 Titoki Way, Waiau Pa, Franklin, 2679 | Office & delivery & postal | 05 Jul 2023 |
Principal place of activity
| 1/15 Hostel Access Road, , Eastern Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1/15 Hostel Access Road, Eastern Beach, Auckland, 2012 | Registered | 19 May 2015 - 01 Apr 2020 |
| 1/15 Hostel Access Road, Eastern Beach,, Auckland, 2012 | Registered | 24 Jan 2014 - 19 May 2015 |
| 1/15 Hostel Access Road, Eastern Beach,, Auckland, 2012 | Physical | 24 Jan 2014 - 01 Apr 2020 |
| 10 Baird Street, Howick, Auckland, 2014 | Registered | 11 Oct 2012 - 24 Jan 2014 |
| 1/15 Hostel Access Road, Eastern Beach, Auckland, 2012 | Physical | 11 Oct 2012 - 24 Jan 2014 |
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3400
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Leigh Irving Director |
Rd 4 Pukekohe 2679 |
11 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinks, Martin John Individual |
Mellons Bay Auckland 2014 |
13 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Leigh Irving Director |
Rd 4 Pukekohe 2679 |
11 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Thomas Frederik Flackl Individual |
Rd 3 Albany 0793 |
01 Jan 2016 - 01 Aug 2016 |
|
Godfrey, Nancy Margaret Individual |
Howick Auckland 2014 |
11 Oct 2012 - 16 Jan 2014 |
|
Cartwright, David Keith Individual |
Auckland 2014 |
13 Nov 2014 - 29 Jun 2021 |
|
Currey, James Charles Individual |
Botany Downs Auckland 2010 |
30 Sep 2017 - 14 Dec 2020 |
|
Spinks, Martin John Individual |
Mellons Bay Auckland 2014 |
11 Oct 2012 - 16 Jan 2014 |
|
Gallagher, Malika Individual |
Howick Auckland 2014 |
11 Oct 2012 - 16 Jan 2014 |
|
Gray, Charles Individual |
Bucklands Beach Auckland 2012 |
13 Nov 2014 - 02 Oct 2015 |
|
Malika Gallagher Director |
Howick Auckland 2014 |
11 Oct 2012 - 16 Jan 2014 |
|
Nancy Margaret Godfrey Director |
Howick Auckland 2014 |
11 Oct 2012 - 16 Jan 2014 |
|
Tempest, Luke Deacon Individual |
Northcote Point Auckland 0627 |
01 Jan 2016 - 30 Sep 2017 |
|
Martin John Spinks Director |
Mellons Bay Auckland 2014 |
11 Oct 2012 - 16 Jan 2014 |
Location
Companies nearby
 |
Broad Scaffolding Limited 13 Hostel Access Road |
|
Wen's Investment Limited 13 Hostel Access Road |
|
Mt Smith Limited 11 Hostel Access Road |
|
Porter Residential Limited 19ahostel Access Road Eastern Beach |
|
Leishen Limited 9a Hostel Access Road |
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