Mount Eden Shops Limited was registered on 08 May 1996 and issued an NZ business number of 9429038322266. This registered LTD company has been managed by 1 director, named Caroline Ruth White - an active director whose contract began on 08 May 1996.
According to BizDb's database (updated on 18 Apr 2024), this company uses 4 addresses: Suite C, Basement 2, 89 Grafton Rd, Grafton, Auckland, 1010 (physical address),
Suite C, Basement 2, 89 Grafton Rd, Grafton, Auckland, 1010 (service address),
Suite C, Basement 2, 89 Grafton Rd, Grafton, Auckland, 1010 (registered address),
P O Box 8653, Symonds St Box Lobby, Auckland, 1150 (postal address) among others.
Until 02 Aug 2022, Mount Eden Shops Limited had been using 89 Grafton Rd, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
White, Caroline Ruth (an individual) located at Awhitu, Auckland postcode 2684. Mount Eden Shops Limited has been classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Suite C, Basement 2, 89 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Physical & service address used from 02 Aug 2022
Principal place of activity
89 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 89 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Physical address used from 02 Aug 2017 to 02 Aug 2022
Address #2: 89 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Jul 2013 to 30 Jul 2021
Address #3: 305/160 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Registered address used from 10 Jul 2012 to 17 Jul 2013
Address #4: 89 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 10 Jul 2012 to 02 Aug 2017
Address #5: 132d Grafton Road, Grafton, Auckland New Zealand
Physical & registered address used from 19 Jun 2007 to 10 Jul 2012
Address #6: 1/3 Oaklands Avenue, Mt Eden
Registered address used from 16 Aug 2006 to 19 Jun 2007
Address #7: 1/3 Oaklands Avenue, Mt Eden, Auckland
Physical address used from 16 Aug 2006 to 19 Jun 2007
Address #8: 1 Oaklands Road, Mt Eden, Auckland
Physical address used from 05 Feb 2001 to 05 Feb 2001
Address #9: 1 Oaklands Road, Mt Eden, Auckland
Registered address used from 05 Feb 2001 to 16 Aug 2006
Address #10: 1/4 Halifax Avenue, Epsom, Auckland
Physical address used from 05 Feb 2001 to 16 Aug 2006
Address #11: 1 Oaklands Road, Mt Eden, Auckland
Registered address used from 11 Apr 2000 to 05 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | White, Caroline Ruth |
Awhitu Auckland 2684 New Zealand |
08 May 1996 - |
Caroline Ruth White - Director
Appointment date: 08 May 1996
Address: Awhitu, Auckland, 2684 New Zealand
Address used since 26 Mar 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 09 Jul 2013
Steadman Trustee Services Limited
89 Grafton Road
Trans-tasman Merchants Limited
Suite 1, 89 Grafton Road
Frontier Employer Services Limited
87 Grafton Rd
Frontier Software Limited
87 Grafton Road
Body Corporate Holdings Limited
89 Grafton Road
Cancer Clinic Nz Limited
89 Grafton Road
Devon Street Limited
89 Grafton Road
Guotai Trustee Service Limited
97a Grafton Road
Steadman Trustee Services Limited
89 Grafton Road
Trustee Corporation (gol140) Limited
Level 10, 44 Khyber Pass Road
V & E Trustee Services Limited
97a Grafton Road
Waiuku Trust Limited
89 Grafton Road