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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Edenfx Trustee Limited Shareholder NZBN: 9429031244541 |
Silverdale 0932 New Zealand |
14 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gill, Stuart Barry |
Rd 2 Warkworth 0982 New Zealand |
15 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gill, Alison Jane |
Rd 2 Warkworth 0982 New Zealand |
15 May 2008 - |
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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