General information

Edencitytax Limited

Type: NZ Limited Company (Ltd)
9429035041603
New Zealand Business Number
1585270
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Edencitytax Limited (issued an NZBN of 9429035041603) was registered on 10 Dec 2004. 3 addresses are currently in use by the company: 37 Wilkinson Road, Ellerslie, Auckland, 1060 (type: registered, physical). 241 Runciman Road, Pukekohe had been their registered address, up to 18 Feb 2019. Edencitytax Limited used other names, namely: Fbs Contract Limited from 29 Mar 2011 to 09 Apr 2013, Fernleigh Estates Limited (10 Dec 2004 to 29 Mar 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Edencity Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Saunders, Alfred Robert (a director) - located at Freemans Bay, Auckland. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Edencitytax Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
241 Runciman Road, Pukekohe Other (Address For Share Register) 06 Dec 2007
37 Wilkinson Road, Ellerslie, Auckland, 1060 Registered & physical & service 18 Feb 2019
Directors
Name and Address Role Period
Alfred Robert Saunders
Freemans Bay, Auckland, 1011
Address used since 27 Feb 2023
Rd 2, Pukekohe, 2677
Address used since 16 Mar 2010
Rd 2, Warkworth, 0982
Address used since 02 Jul 2019
Director 20 May 2005 - current
Carl Michael O'connor
Matangi,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 20 May 2005
Alfred Robert Saunders
Pukekohe,
Address used since 10 Dec 2004
Director 10 Dec 2004 - 29 Apr 2005
Addresses
Previous address Type Period
241 Runciman Road, Pukekohe Registered & physical 13 Dec 2007 - 18 Feb 2019
3 Arawa Street, Khyber Pass, Auckland Registered & physical 10 Dec 2004 - 13 Dec 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Edencity Trustee Limited
Shareholder NZBN: 9429047758742
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
02 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Saunders, Alfred Robert
Director
Freemans Bay
Auckland
1011
03 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Margot Mary
Individual
Rd 2
Warkworth
0982
28 Mar 2017 - 27 Feb 2023
Ruatotora Limited
Shareholder NZBN: 9429036587964
Company Number: 1194962
Entity
26 May 2018 - 02 Apr 2020
Washburn Investments Limited
Shareholder NZBN: 9429039113344
Company Number: 505839
Entity
Pukekohe
28 Apr 2005 - 26 May 2018
Washburn Investments Limited
Shareholder NZBN: 9429039113344
Company Number: 505839
Entity
Pukekohe
28 Apr 2005 - 26 May 2018
Saunders, Alfred Robert
Individual
Pukekohe
10 Dec 2004 - 27 Jun 2010
Ruatotora Limited
Shareholder NZBN: 9429036587964
Company Number: 1194962
Entity
Pukekohe
26 May 2018 - 02 Apr 2020
Location
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