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Eden Fx Hse Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032781335
NZBN
2121944
Company Number
Registered
Company Status
N721140
Industry classification code
Executive Search Service
Industry classification description
Current address
Suite 3, 44 Silverdale Street
Silverdale Auckland 0932
Auckland 0932
New Zealand
Registered & physical & service address used since 23 Jan 2015
Suite 3, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Office address used since 24 Apr 2019
Suite 3, 44 Silverdale Street
Silverdale Auckland 0932
Auckland 0932
New Zealand
Delivery address used since 24 Apr 2019

Eden Fx Hse Recruitment Limited, a registered company, was registered on 15 May 2008. 9429032781335 is the NZ business number it was issued. "Executive search service" (business classification N721140) is how the company was categorised. The company has been supervised by 2 directors: Alison Jane Gill - an active director whose contract started on 15 May 2008,
Stuart Barry Gill - an active director whose contract started on 06 Jul 2008.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 462, Silverdale, Silverdale, 0944 (types include: postal, office).
Eden Fx Hse Recruitment Limited had been using 1A Sundown Avenue, Manly, Whangaparaoa as their registered address until 23 Jan 2015.
Old names for this company, as we found at BizDb, included: from 15 May 2008 to 09 Jun 2008 they were called Eden Fx Recruitment Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 462, Silverdale, Silverdale, 0944 New Zealand

Postal address used from 29 Apr 2020

Principal place of activity

1a Sundown Avenue, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 1a Sundown Avenue, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 30 Aug 2013 to 23 Jan 2015

Address #2: 6 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 0932, 0932 New Zealand

Registered & physical address used from 06 May 2011 to 30 Aug 2013

Address #3: 84 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 0932 New Zealand

Registered & physical address used from 15 May 2008 to 06 May 2011

Contact info
64 9 4248367
09 Apr 2018 Phone
accounts@edenfx.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@edenfx.co.nz
09 Apr 2018 Email
www.edenfx.co.nz
09 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Edenfx Trustee Limited
Shareholder NZBN: 9429031244541
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gill, Stuart Barry Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gill, Alison Jane Rd 2
Warkworth
0982
New Zealand
Directors

Alison Jane Gill - Director

Appointment date: 15 May 2008

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Apr 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 Mar 2017


Stuart Barry Gill - Director

Appointment date: 06 Jul 2008

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Apr 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 Mar 2017

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