Eden Bp Limited, a registered company, was started on 29 May 2017. 9429046151308 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been managed by 3 directors: Bei Keen Wong - an active director whose contract began on 29 May 2017,
Jeffrey Yih Peir Hing - an active director whose contract began on 29 May 2017,
Basia Zeng Li Hing - an active director whose contract began on 29 May 2017.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (category: physical, registered).
Eden Bp Limited had been using Unit H, 12 Amera Place, East Tamaki, Auckland as their physical address up until 11 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 May 2017 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hing, Jeffrey Yih Peir |
Singapore 248098 Singapore |
29 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wong, Bei Keen |
Takapuna Auckland 0622 New Zealand |
29 May 2017 - |
Bei Keen Wong - Director
Appointment date: 29 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Mar 2021
Address: Singapore, 248098 Singapore
Address used since 29 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 2019
Jeffrey Yih Peir Hing - Director
Appointment date: 29 May 2017
Address: Singapore, 248098 Singapore
Address used since 29 May 2017
Basia Zeng Li Hing - Director
Appointment date: 29 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Feb 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 May 2017
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