General information
Eden Fund Nominees No.1 Limited
Type: NZ Limited Company (Ltd)9429046223906
New Zealand Business Number
6329297
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Eden Fund Nominees No.1 Limited (issued an NZBN of 9429046223906) was registered on 04 Jul 2017. 2 addresses are currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Icehouse Ventures Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. "Nominee service" (business classification K641935) is the category the ABS issued to Eden Fund Nominees No.1 Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 04 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xinyu Wang
Epsom, Auckland, 1023
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
|
Robert Joel Paul
Muriwai, 0881
Address used since 01 May 2023
Takapuna, Auckland, 0622
Address used since 04 Jul 2017
Birkenhead, Auckland, 0626
Address used since 01 Jan 2018
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 01 May 2019
Milford, Auckland, 0620
Address used since 27 Sep 2019 |
Director | 04 Jul 2017 - current |
|
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 20 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Limited Shareholder NZBN: 9429033908489 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jul 2017 - current |
Ultimate Holding Company
| Name | The Icehouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1148205 |
| Country of origin | NZ |
| Address |
The Textile Centre, Level 4 117-125 St Georges Bay Road Parnell, Auckland 1052 |
Location
Companies nearby
 |
Pixel Fusion Limited 117 St Georges Bay Road |
|
Paddington Parnell Limited 117 St Georges Bay Road |
|
Rockwood Consultancy Limited Level 3 Textile Center |
|
Eden Fund Nominees No.2 Limited 117 St Georges Bay Road |
|
Icehouse Ventures Nominees Limited The Textile Centre |
|
Tuhua Fund Nominees No.1 Limited The Textile Centre, Level 4 |
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