Eden Holdings Limited
Type: NZ Limited Company (Ltd)Eden Holdings Limited (issued an NZ business identifier of 9429040652153) was incorporated on 30 Jul 1965. 2 addresses are currently in use by the company: 16 King George Avenue, Epsom, Auckland, 1023 (type: physical, registered). 222 Khyber Pass, Grafton, Auckland had been their physical address, until 05 Jan 2015. Eden Holdings Limited used other aliases, namely: Eden Hldgs Ltd from 30 Jul 1965 to 09 Jan 1992. 19000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 19000 shares (100 per cent of shares), namely:
Coombes, Bruce Kevin (an individual) located at Epsom, Auckland postcode 1023,
Grant, Lewis Thomas (an individual) located at Auckland, Auckland postcode 1015. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 King George Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 05 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Kevin Coombes
Epsom, Auckland, 1023
Address used since 02 Nov 2012 |
Director | 01 Jun 2001 - current |
|
Mervyn Frederick Coombes
Mt Eden, Auckland,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 19 May 2005 |
|
Bruce Coombes
Mt Eden, Auckland,
Address used since 24 Nov 1997 |
Director | 24 Nov 1997 - 24 Jul 2000 |
|
Janice Margaret Kalo
Mt Eden, Auckland,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 08 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 222 Khyber Pass, Grafton, Auckland | Physical & registered | 12 Jan 2009 - 05 Jan 2015 |
| 151 Dominion Road, Mt Eden, Auckland 1024 | Registered | 21 Feb 2007 - 12 Jan 2009 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 21 Feb 2007 - 12 Jan 2009 |
| 222 Khyber Pass Road, Mt Eden, Auckland | Physical | 04 Dec 1998 - 21 Feb 2007 |
| 124 Symonds Street, Auckland | Registered | 20 Dec 1994 - 21 Feb 2007 |
| 1st Floor 10 Turner Street, Auckland | Registered | 23 Nov 1992 - 20 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Bruce Kevin Individual |
Epsom Auckland 1023 |
05 Apr 2006 - current |
|
Grant, Lewis Thomas Individual |
Auckland Auckland 1015 |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Bruce Kevin Individual |
Grafton Auckland |
22 Mar 2006 - 22 Mar 2006 |
|
Coombes, Mervyn Frederick Individual |
Mt Eden Auckland |
30 Jul 1965 - 22 Mar 2006 |
|
Coombes, Bruce Individual |
Grafton Auckland |
22 Mar 2006 - 22 Mar 2006 |
 |
Coombes Benefits Limited 16 King George Avenue |
|
Eden Platers Limited 16 King George Avenue |
|
M F & D A Coombes Rest Home Limited 16 King George Avenue |
|
Eden Electroplaters Limited 16 King George Avenue |
|
Chopstick Apps Limited 15 King George Avenue |
|
Washpro Limited 25b King George Avenue |