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General information

Eden Consultants Limited

Type: NZ Limited Company (Ltd)
9429035588092
New Zealand Business Number
1474361
Company Number
Registered
Company Status

Eden Consultants Limited (issued an NZ business number of 9429035588092) was launched on 13 Jan 2004. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 07 Dec 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Williams, Paul (an individual) located at Glen Eden, Waitakere, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Pcw Trustees Limited (an entity) - located at Newmarket, Auckland. The Businesscheck information was last updated on 07 Sep 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 07 Dec 2012
Last updated:
Directors
Name and Address Role Period
Paul Williams
Glen Eden, Waitakere, Auckland, 0602
Address used since 22 Nov 2006
Director 13 Jan 2004 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 14 Feb 2006 - 07 Dec 2012
451 Mt Eden Road, Mt Eden, Auckland Registered & physical 13 Jan 2004 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Paul
Individual 		Glen Eden
Waitakere, Auckland
0602 		13 Jan 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Pcw Trustees Limited
Shareholder NZBN: 9429035277651
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		07 Feb 2006 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pcw Trustees Limited
Type Ltd
Ultimate Holding Company Number 1536130
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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