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Eden's Family Investment Limited

Type: NZ Limited Company (Ltd)
9429041352229
NZBN
5416041
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Jun 2021

Eden's Family Investment Limited was incorporated on 05 Aug 2014 and issued an NZBN of 9429041352229. The registered LTD company has been run by 2 directors: Colin Joseph Heeney - an active director whose contract started on 05 Aug 2014,
Jillian Margaret Heeney - an active director whose contract started on 05 Aug 2014.
According to our information (last updated on 26 Feb 2024), this company uses 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Up until 04 Jun 2021, Eden's Family Investment Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Heeney, Colin Joseph (a director) located at Rd 2, Te Puke postcode 3182.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heeney, Jillian Margaret - located at Rd 2, Te Puke. Eden's Family Investment Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Oct 2019 to 04 Jun 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Apr 2018 to 11 Oct 2019

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Mar 2016 to 05 Apr 2018

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 05 Aug 2014 to 10 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Heeney, Colin Joseph Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heeney, Jillian Margaret Rd 2
Te Puke
3182
New Zealand
Directors

Colin Joseph Heeney - Director

Appointment date: 05 Aug 2014

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 30 Oct 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Aug 2014


Jillian Margaret Heeney - Director

Appointment date: 05 Aug 2014

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 30 Oct 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Aug 2014

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