Eden Resort Consultancy Limited
Type: NZ Limited Company (Ltd)Eden Resort Consultancy Limited (New Zealand Business Number 9429036497621) was registered on 21 May 2002. 5 addresess are currently in use by the company: 361/10 Paremoremo Road, Albany, Auckland, 0632 (type: postal, office). 7 Clemow's Lane, Albany, Auckland had been their registered address, up to 15 Jul 2015. Eden Resort Consultancy Limited used other aliases, namely: Sonix (South Pacific) Limited from 31 Jul 2007 to 14 May 2013, South Seas Investments Limited (21 May 2002 to 31 Jul 2007). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hall, Jaqueline Anne (an individual) located at Paremoremo, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hall, Eden John (an individual) - located at Paremoremo, Auckland. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 361/10 Paremoremo Road, Albany, Auckland, 0632 | Registered & physical & service | 15 Jul 2015 |
| 361/10 Paremoremo Road, Albany, Auckland, 0632 | Postal & office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Eden John Hall
Albany, Auckland, 0632
Address used since 07 Jul 2015 |
Director | 14 May 2013 - current |
|
Gregory David Thomas
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Jul 2011 |
Director | 21 May 2002 - 01 Aug 2014 |
| 361/10 Paremoremo Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7 Clemow's Lane, Albany, Auckland, 0632 | Registered & physical | 11 Aug 2014 - 15 Jul 2015 |
| 73b Stanley Point Road, Stanley Point, Auckland, 0624 | Registered & physical | 31 May 2013 - 11 Aug 2014 |
| 1256 Whangaparaoa Road, Whangaparaoa | Physical & registered | 21 May 2002 - 31 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Jaqueline Anne Individual |
Paremoremo Auckland 0632 |
14 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Eden John Individual |
Paremoremo Auckland 0632 |
14 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gregory David Individual |
Whangaparaoa |
21 May 2002 - 14 May 2013 |
 |
Mahoney Clan Trustee Limited 375 Paremoremo Road |
|
The Cricket Pavilion Limited 375 Paremoremo Road |
|
Bob's Waterproofing Services Limited 371 Paremoremo Road |
|
International Military Arms Society Incorporated 323 Paremoremo Road |
|
Ctl Soft Limited 400 Paremoremo Road |
|
Focus Point Limited 297 Paremoremo Road |