General information
Eden Noodles Limited
Type: NZ Limited Company (Ltd)9429033860015
New Zealand Business Number
1867000
Company Number
Registered
Company Status
Eden Noodles Limited (issued a business number of 9429033860015) was registered on 25 Sep 2006. 2 addresses are in use by the company: 16 Balmoral Road, Epsom, Auckland, 1023 (type: registered, physical). 239B Meola Road, Point Chevalier, Auckland had been their registered address, up until 29 Mar 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Zou, Ji (a director) located at Epsom, Auckland postcode 1023. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Dominion Road, Mount Eden, Auckland, 1024 | Service & physical | 25 Sep 2006 |
| 16 Balmoral Road, Epsom, Auckland, 1023 | Registered | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ji Zou
Epsom, Auckland, 1023
Address used since 21 Mar 2019
Auckland, 1022
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Ping Xiao
Point Chevalier, Auckland, 1022
Address used since 22 Oct 2009 |
Director | 25 Sep 2006 - 01 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 239b Meola Road, Point Chevalier, Auckland, 1022 | Registered | 30 Oct 2009 - 29 Mar 2019 |
| 7b Dundale Ave, Blockhouse Bay, Auckland, New Zealand | Registered | 25 Sep 2006 - 30 Oct 2009 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zou, Ji Director |
Epsom Auckland 1023 |
05 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiao, Ping Individual |
Pt Chevalier Auckland |
25 Sep 2006 - 05 Nov 2018 |
Location
Companies nearby
 |
Jantilal & Bhaugubhai Limited 237a Meola Road |
|
Home Loan Financial Services Limited 237a Meola Road |
|
Supergham Limited 237a Meola Road |
|
Suburban Property Services Limited 238 Meola Road |
|
Hot House Productions Limited 65 Wainui Avenue |
|
NZ Marquee Events Limited 8 Walford Road |