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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dines, Andrea Individual |
Rd 1 Howick 2571 |
30 Sep 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Dines, Robert Andrew Individual |
Rd 1 Howick 2571 |
30 Sep 1994 - current |
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