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General information

New Eden Holdings Limited

Type: NZ Limited Company (Ltd)
9429039743855
New Zealand Business Number
302791
Company Number
Registered
Company Status

New Eden Holdings Limited (NZBN 9429039743855) was registered on 14 Apr 1986. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 08 Dec 2014. New Eden Holdings Limited used more aliases, namely: Eden Car Stereo Centre Limited from 14 Apr 1986 to 24 Jun 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4900 shares (49% of shares), namely:
Karma Trustee Company Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 5100 shares); it includes
Parshotam, Yogesh Ratilal (an individual) - located at Orakei, Auckland. Our data was updated on 18 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 08 Dec 2014
Last updated:
Directors
Name and Address Role Period
Rohan Parshotam
Stonefields, Auckland, 1072
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Manu Chhotubhai Bhanabhai
Orakei, Auckland, 1071
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Satish Parshotam
135 Grafton Road, Grafton, Auckland, 1010
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Yogesh Ratilal Parshotam
Orakei, Auckland, 1071
Address used since 13 Jul 2016
Director 28 Oct 1988 - 28 Nov 2023
Nilesh Parshotam
Lynfield, Auckland,
Address used since 12 Apr 2000
Director 12 Apr 2000 - 30 Nov 2004
Ramesh Ratilal Parshotam
Lynfield, Auckland,
Address used since 28 Oct 1988
Director 28 Oct 1988 - 25 Jan 2001
Satish Ratilal Parshotam
Suva, Fiji,
Address used since 28 Oct 1988
Director 28 Oct 1988 - 12 Apr 2000
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 02 Dec 2013 - 08 Dec 2014
Oswin Griffiths, Chartered Accountants, Level 4, 52 Symonds Street, Auckland Registered 18 Jul 1995 - 02 Dec 2013
310 Dominion Rd, Mt Eden, Auckland Registered 18 Jul 1995 - 18 Jul 1995
- Physical 19 Feb 1992 - 19 Feb 1992
Oswin Griffiths - Dfk, Level 4, Colombus House, 52 Symonds St, Auckland Physical 19 Feb 1992 - 02 Dec 2013
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Karma Trustee Company Limited
Shareholder NZBN: 9429035422563
Entity (NZ Limited Company) 		Level 4, 52 Symonds Street
Auckland
1010 		23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Parshotam, Yogesh Ratilal
Individual 		Orakei
Auckland
1071 		14 Apr 1986 - current

Historic shareholders

Shareholder Name Address Period
Parshotam, Ramesh Ratilal
Individual 		Lynfield
Auckland
 14 Apr 1986 - 21 Jun 2019
Location
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