Eden Holdings Group Trustee Limited (issued a business number of 9429034488010) was incorporated on 12 Oct 2005. 6 addresess are currently in use by the company: 5 Valley Road, Mount Eden, Auckland, 1024 (type: physical, registered). 95B Peary Road, Mount Eden, Auckland had been their physical address, until 13 Feb 2019. Eden Holdings Group Trustee Limited used other names, namely: Sanjay and Shashi Kumar Trustee Limited from 12 Oct 2005 to 16 Feb 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Kumar, Sanjay (an individual) located at Mount Eden, Auckland postcode 1024,
Kumar, Shashi Kiran Ram (an individual) located at Mount Eden, Auckland postcode 1024. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 95b Peary Rd, Mt Eden, Auckland | Other (Address For Share Register) | 18 Feb 2007 |
| 5 Valley Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Feb 2019 |
| 5 Valley Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 13 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shashi Kumar
Mount Eden, Auckland, 1024
Address used since 25 Feb 2019
Mount Eden, Auckland, 1024
Address used since 22 Mar 2010 |
Director | 06 Dec 2006 - current |
|
Sanjay Kumar
Mount Eden, Auckland, 1024
Address used since 28 Mar 2025 |
Director | 28 Mar 2025 - current |
|
Ram Hit
Mt Roskill, Auckland,
Address used since 23 Oct 2005 |
Director | 23 Oct 2005 - 08 Dec 2006 |
|
Sanjay Kumar
Mt Roskill, Auckland 1004,
Address used since 12 Oct 2005 |
Director | 12 Oct 2005 - 23 Oct 2005 |
|
Shashi Kiran Ram Kumar
Mt Roskill, Auckland 1004,
Address used since 12 Oct 2005 |
Director | 12 Oct 2005 - 23 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 95b Peary Road, Mount Eden, Auckland, 1024 | Physical & registered | 23 Feb 2007 - 13 Feb 2019 |
| 27 John Davis Road, Mr Roskill, Auckland 1004 | Physical & registered | 12 Oct 2005 - 23 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sanjay Individual |
Mount Eden Auckland 1024 |
12 Oct 2005 - current |
|
Kumar, Shashi Kiran Ram Individual |
Mount Eden Auckland 1024 |
12 Oct 2005 - current |
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