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Eden Fund Nominees No.2 Limited

Type: NZ Limited Company (Ltd)
9429046224774
NZBN
6329427
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
117 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 04 Jul 2017

Eden Fund Nominees No.2 Limited, a registered company, was incorporated on 04 Jul 2017. 9429046224774 is the NZ business identifier it was issued. "Nominee service" (business classification K641935) is how the company is classified. This company has been managed by 3 directors: Xinyu Wang - an active director whose contract started on 04 Jul 2017,
Robert Joel Paul - an active director whose contract started on 04 Jul 2017,
Robert Andrew Hamilton - an inactive director whose contract started on 04 Jul 2017 and was terminated on 20 Oct 2022.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Icehouse Ventures Limited - located at 1052, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Icehouse Ventures Limited
Shareholder NZBN: 9429033908489
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand

Ultimate Holding Company

The Icehouse Limited
Name
Ltd
Type
1148205
Ultimate Holding Company Number
NZ
Country of origin
The Textile Centre, Level 4
117-125 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Address
Directors

Xinyu Wang - Director

Appointment date: 04 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jul 2017


Robert Joel Paul - Director

Appointment date: 04 Jul 2017

Address: Muriwai, 0881 New Zealand

Address used since 01 May 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Sep 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Jul 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2018

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 May 2019


Robert Andrew Hamilton - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 20 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2017

Nearby companies

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Eden Fund Nominees No.1 Limited
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Icehouse Ventures Nominees Limited
The Textile Centre

Tuhua Fund Nominees No.1 Limited
The Textile Centre, Level 4

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