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Eden Bp Limited

Type: NZ Limited Company (Ltd)
9429046151308
NZBN
6291493
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit H, 12 Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Mar 2020

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).

Addresses

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

Contact info
64 9 2737377
05 Mar 2019 Phone
admin@lindsay.co.nz
05 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hing, Jeffrey Yih Peir Singapore
248098
Singapore
Shares Allocation #2 Number of Shares: 50
Director Wong, Bei Keen Takapuna
Auckland
0622
New Zealand
Directors

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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