General information

Eden Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038363214
New Zealand Business Number
715416
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation Nec E323330 - Refrigeration Equipment Installation E323320 - Heating Equipment Installation - Except Industrial Furnaces E323315 - Freezer Room Construction E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Eden Refrigeration Limited (issued a business number of 9429038363214) was started on 11 Mar 1996. 5 addresess are in use by the company: Unit 1, 84 Spartan Road, Takanini, Auckland, 2105 (type: physical, service). 2/51 Rangi Rd, Takanini, Auckland had been their physical address, up to 11 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgurk, Shane Dylan (an individual) located at Manurewa, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcgurk, Charlene Eve (an individual) - located at Manurewa, Auckland. "Ventilation equipment installation nec" (ANZSIC E323340) is the category the ABS issued Eden Refrigeration Limited. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
69 Wairere Road, The Gardens, Auckland, 2105 Registered 12 Jun 2012
P O Box 129, Takanini, Auckland, 2245 Postal 05 Jun 2020
Unit 1, 84 Spartan Road, Takanini, Takanini, 2105 Office & delivery 02 Jun 2021
Unit 1, 84 Spartan Road, Takanini, Auckland, 2105 Physical & service 11 Jun 2021
Contact info
64 21 709640
Phone (Phone)
office@edenair.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@edenair.co.nz
Email
www.edenair.co.nz
Website
Directors
Name and Address Role Period
Shane Dylan Mcgurk
The Gardens, Manukau, 2105
Address used since 12 May 2010
Director 11 Mar 1996 - current
Charlene Eve Mcgurk
The Gardens, Manukau, 2105
Address used since 12 May 2010
Director 11 Mar 1996 - current
Addresses
Other active addresses
Type Used since
Unit 1, 84 Spartan Road, Takanini, Auckland, 2105 Physical & service 11 Jun 2021
Principal place of activity
Unit 1, 84 Spartan Road , Takanini , Takanini , 2105
Previous address Type Period
2/51 Rangi Rd, Takanini, Auckland, 2105 Physical 12 Jun 2013 - 11 Jun 2021
2 51 Rangi Rd, Takanini Physical 25 Jun 2008 - 12 Jun 2013
69 Wairere Road, Manurewa, Auckland Registered 17 Jul 2001 - 17 Jul 2001
69 Wairere Rd, Manurewa, Auckland Registered 17 Jul 2001 - 12 Jun 2012
69 Wairere Road, Manurewa, Auckland Physical 17 Jul 2001 - 25 Jun 2008
17a Adams Road, Manurewa, Auckland Registered & physical 01 Jul 2001 - 17 Jul 2001
55b Arimu Road, Papakura Registered 11 Apr 2000 - 01 Jul 2001
55b Arimu Road, Papakura Registered 31 Mar 1998 - 11 Apr 2000
55b Arimu Road, Papakura Physical 31 Mar 1998 - 01 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgurk, Shane Dylan
Individual
Manurewa
Auckland
11 Mar 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgurk, Charlene Eve
Individual
Manurewa
Auckland
11 Mar 1996 - current
Location
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