General information

Eden Homes Limited

Type: NZ Limited Company (Ltd)
9429038601057
New Zealand Business Number
649408
Company Number
Registered
Company Status

Eden Homes Limited (New Zealand Business Number 9429038601057) was registered on 30 Sep 1994. 2 addresses are in use by the company: 78 Capriana Drive, Karaka, Papakura, 2113 (type: registered, physical). Cnr Rossini Court and Harbourside Drive, Karaka, Papakura had been their registered address, up to 19 Aug 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Mcelwee Trustees Limited (an entity) located at Mount Roskill, Auckland postcode 1041,
Dines, Robert Andrew (an individual) located at Rd 1, Howick postcode 2571,
Dines, Andrea (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Dines, Andrea (an individual) - located at Rd 1, Howick. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Dines, Robert Andrew, located at Rd 1, Howick (an individual). Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
78 Capriana Drive, Karaka, Papakura, 2113 Registered & physical & service 19 Aug 2015
Directors
Name and Address Role Period
Robert Andrew Dines
Rd 1, Howick, 2571
Address used since 01 Sep 2011
Director 30 Sep 1994 - current
Andrea Dines
Rd 1, Howick, 2571
Address used since 01 Sep 2011
Director 29 Oct 1997 - current
Addresses
Previous address Type Period
Cnr Rossini Court And Harbourside Drive, Karaka, Papakura, 2113 Registered & physical 09 Sep 2011 - 19 Aug 2015
Unit 2/41 Smales Road, East Tamaki, Manukau, 2013 Registered 08 Sep 2010 - 09 Sep 2011
3 Corsica Way, Karaka, Papakura, 2113 Physical 08 Sep 2010 - 09 Sep 2011
Unit 2/41 Smales Road, Dannemora, Manukau 2013 Registered & physical 27 Aug 2007 - 08 Sep 2010
Unit 2/41 Smales Road, East Tamaki, Auckland Registered & physical 16 May 2006 - 27 Aug 2007
Offices Of Bramwell Consultants Limited, 1st Floor, 25 Picton Street, Auckland Registered 15 Sep 1999 - 16 May 2006
989 Whitford/maraetai Road, Maraetai, Auckland Physical 15 Sep 1999 - 16 May 2006
Offices Of Bramwell Consultants Limited, 1st Floor, 25 Picton Street, Howick Physical 15 Sep 1999 - 15 Sep 1999
9 Leicester Parade, Howick, Auckland Physical & registered 10 Oct 1997 - 15 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Mcelwee Trustees Limited
Shareholder NZBN: 9429037175689
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
20 Aug 2007 - current
Dines, Robert Andrew
Individual
Rd 1
Howick
2571
20 Aug 2007 - current
Dines, Andrea
Individual
Rd 1
Howick
2571
20 Aug 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dines, Andrea
Individual
Rd 1
Howick
2571
30 Sep 1994 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Dines, Robert Andrew
Individual
Rd 1
Howick
2571
30 Sep 1994 - current
Location
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