General information

Eden Resort Limited

Type: NZ Limited Company (Ltd)
9429035262671
New Zealand Business Number
1538962
Company Number
Registered
Company Status
E321110 - E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Eden Resort Limited (issued an NZBN of 9429035262671) was launched on 13 Sep 2004. 1 address is currently in use by the company: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered). Level One, 52 East Coast Road, Milford, Auckland had been their physical address, up until 03 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Ming Wang (an individual) located at Flat Bush, Auckland. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
H & L Trustee Company Limited (an entity) - located at Rosedale, Auckland. "E321110 Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued Eden Resort Limited. Businesscheck's information was last updated on 10 Nov 2020.

Current address Type Used since
7 Tarndale Grove, Rosedale, Auckland, 0632 Physical & registered 03 Oct 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Dean Hoo
Ellerslie, Auckland, 1051
Address used since 13 Sep 2004
Director 13 Sep 2004 - current
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 13 Sep 2004
Director 13 Sep 2004 - current
Ming Xing Wang
Flat Bush, Auckland, 2016
Address used since 28 Sep 2016
Director 13 Sep 2004 - current
Joshua Hoo
Ellerslie, Auckland, 1051
Address used since 26 Sep 2012
Director 13 Sep 2004 - 14 Jun 2013
Addresses
Previous address Type Period
Level One, 52 East Coast Road, Milford, Auckland, 0620 Physical & registered 19 Jul 2012 - 03 Oct 2014
Level One, 8 Alma Street, Newmarket, Auckland Physical & registered 13 Sep 2004 - 19 Jul 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ming Xing Wang
Individual
Flat Bush
Auckland
13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
H & L Trustee Company Limited
Shareholder NZBN: 9429036061020
Entity (NZ Limited Company)
Rosedale
Auckland
0632
13 Sep 2004 - current
Location
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