General information

Eden Holdings Group Trustee Limited

Type: NZ Limited Company (Ltd)
9429034488010
New Zealand Business Number
1711253
Company Number
Registered
Company Status

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
Contact info
64 27 2707366
Phone (Phone)
sansha@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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
Location
Companies nearby
Bright Home Engineering Consultants Limited
95c Peary Road
Exhibbit Trading Limited
792 Dominion Road
Exhibbit Limited
792 Dominion Road
3d Limited
792 Dominion Road
Bridge-it Media Limited
115 Peary Road
Wilson Partners (2009) Limited
93 Peary Road