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 06 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heeney, Colin Joseph |
Rd 2 Te Puke 3182 New Zealand |
05 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Heeney, Jillian Margaret |
Rd 2 Te Puke 3182 New Zealand |
05 Aug 2014 - |
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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