General information
Eden Cres Holding Limited
Type: NZ Limited Company (Ltd)9429032555936
New Zealand Business Number
2173823
Company Number
Registered
Company Status
Eden Cres Holding Limited (issued a New Zealand Business Number of 9429032555936) was registered on 17 Sep 2008. 2 addresses are in use by the company: 43 Anzac Street, Takapuna, Auckland, 0622 (type: physical, service). 710 Great South Road, Penrose, Auckland had been their physical address, up until 11 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wang, Susanna Yingming (an individual) located at Takapuna, Auckland postcode 0622. Our database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Anzac Street, Takapuna, Auckland, 0622 | Physical & service & registered | 11 Mar 2020 |
Contact info
accounts@phoenixbc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susanna Yingming Wang
Takapuna, Auckland, 0622
Address used since 13 Jun 2023
Red Beach, Red Beach, 0932
Address used since 01 Jan 2022
Bayswater, Auckland, 0622
Address used since 24 Nov 2014
Rd 2, Dairy Flat, 0792
Address used since 05 Mar 2019 |
Director | 17 Sep 2008 - current |
|
Ken Weatherburn
Takapuna, Auckland, 0622
Address used since 13 Jun 2023
Red Beach, Red Beach, 0932
Address used since 01 Jan 2022
Rd 2, Dairy Flat, 0792
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Physical | 13 Mar 2019 - 11 Mar 2020 |
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 01 Sep 2015 - 11 Mar 2020 |
| 369 Queen Street, Auckland Central, Auckland, 1010 | Physical | 20 Jun 2014 - 13 Mar 2019 |
| Nair And Chen Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Jun 2014 - 01 Sep 2015 |
| Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 10 Apr 2014 - 20 Jun 2014 |
| 280 Great South Road, Greenlane, Auckland | Registered | 17 Sep 2008 - 10 Apr 2014 |
| 46 Mccahill Views, Highland Park, Auckland | Physical | 17 Sep 2008 - 20 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Susanna Yingming Individual |
Takapuna Auckland 0622 |
17 Sep 2008 - current |
Location
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