General information

Eden Fx Hse Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032781335
New Zealand Business Number
2121944
Company Number
Registered
Company Status
N721140 - Executive Search Service
Industry classification codes with description

Eden Fx Hse Recruitment Limited (NZBN 9429032781335) was started on 15 May 2008. 5 addresess are in use by the company: Po Box 462, Silverdale, Silverdale, 0944 (type: postal, office). 1A Sundown Avenue, Manly, Whangaparaoa had been their registered address, until 23 Jan 2015. Eden Fx Hse Recruitment Limited used more aliases, namely: Eden Fx Recruitment Limited from 15 May 2008 to 09 Jun 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Edenfx Trustee Limited (an entity) located at Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gill, Stuart Barry (an individual) - located at Rd 2, Warkworth. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gill, Alison Jane, located at Rd 2, Warkworth (an individual). "Executive search service" (ANZSIC N721140) is the category the ABS issued Eden Fx Hse Recruitment Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
Suite 3, 44 Silverdale Street, Silverdale Auckland 0932, Auckland, 0932 Registered & physical & service 23 Jan 2015
Suite 3, 44 Silverdale Street, Silverdale, Silverdale, 0932 Office 24 Apr 2019
Suite 3, 44 Silverdale Street, Silverdale Auckland 0932, Auckland, 0932 Delivery 24 Apr 2019
Po Box 462, Silverdale, Silverdale, 0944 Postal 29 Apr 2020
Contact info
64 9 4248367
Phone (Phone)
accounts@edenfx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@edenfx.co.nz
Email
www.edenfx.co.nz
Website
Directors
Name and Address Role Period
Alison Jane Gill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 Mar 2017
Director 15 May 2008 - current
Stuart Barry Gill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 Mar 2017
Director 06 Jul 2008 - current
Addresses
Other active addresses
Type Used since
Po Box 462, Silverdale, Silverdale, 0944 Postal 29 Apr 2020
Principal place of activity
1a Sundown Avenue , Manly , Whangaparaoa , 0930
Previous address Type Period
1a Sundown Avenue, Manly, Whangaparaoa, 0930 Registered & physical 30 Aug 2013 - 23 Jan 2015
6 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 0932, 0932 Registered & physical 06 May 2011 - 30 Aug 2013
84 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 0932 Registered & physical 15 May 2008 - 06 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Edenfx Trustee Limited
Shareholder NZBN: 9429031244541
Entity (NZ Limited Company)
Silverdale
0932
14 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gill, Stuart Barry
Individual
Rd 2
Warkworth
0982
15 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gill, Alison Jane
Individual
Rd 2
Warkworth
0982
15 May 2008 - current
Location
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