Mt Eden Investments (2005) Limited
Type: NZ Limited Company (Ltd)Mt Eden Investments (2005) Limited (issued an NZBN of 9429034878835) was started on 16 Mar 2005. 2 addresses are currently in use by the company: 244D Onewa Road, Birkenhead, Birkenhead, 0626 (type: registered, service). Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up to 15 Mar 2023. Mt Eden Investments (2005) Limited used more aliases, namely: Britannia Barbers Limited from 24 Jun 2005 to 30 Jun 2005, Madas 33 Limited (16 Mar 2005 to 24 Jun 2005). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Dissel, Ingrid Irene (an individual) located at Birkenhead Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cahill, Brian Leslie (an individual) - located at Birkenhead Auckland. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Physical | 06 Dec 2017 |
| 244d Onewa Road, Birkenhead, Birkenhead, 0626 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leslie Cahill
Birkenhead Auckland, Auckland, 0626
Address used since 02 Nov 2015 |
Director | 16 Mar 2005 - current |
|
Ingrid Irene Dissel
Birkenhead Auckland, Auckland, 0626
Address used since 02 Nov 2015 |
Director | 16 Mar 2005 - current |
|
Howard Karl Taylor
Ponsonby Auckland,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & service | 06 Dec 2017 - 15 Mar 2023 |
| Suite 8, 1 Cowan St, Ponsonby Auckland, 1011 | Physical & registered | 24 Jul 2015 - 06 Dec 2017 |
| C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland | Registered & physical | 16 Mar 2005 - 24 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dissel, Ingrid Irene Individual |
Birkenhead Auckland |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahill, Brian Leslie Individual |
Birkenhead Auckland |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Howard Karl Individual |
Ponsonby Auckland |
16 Mar 2005 - 27 Jun 2010 |
 |
The Sunshine Smile Company Limited Dainty Metropolis, Suite 2k, 1 Courthouse Lane |
|
Fort Wayne Properties Limited Unit 3404, Metropolis Apartments |
|
New Jersey Properties Limited Apartment 3404, Metropolis Apartments |
|
Indianapolis Properties Limited Apartment 3404, Metropolis Apartments |
|
Bloomington Properties Limited Apartment 3404, Metropolis Apartments |
|
Prosperity Marketing Limited Unit 3404 Metropolis Apartment |