General information

Eden Progressive Investments Limited

Type: NZ Limited Company (Ltd)
9429034109557
New Zealand Business Number
1818262
Company Number
Registered
Company Status

Eden Progressive Investments Limited (issued a New Zealand Business Number of 9429034109557) was registered on 17 May 2006. 1 address is in use by the company: 15A Kakariki Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 3 Duke Street, Mount Roskill, Auckland had been their registered address, up until 17 Feb 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Raymond Komen (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Winnie Komen (an individual) - located at Mount Eden, Auckland. Businesscheck's data was last updated on 29 May 2022.

Current address Type Used since
15a Kakariki Avenue, Mount Eden, Auckland, 1024 Registered & physical 17 Feb 2022
Directors
Name and Address Role Period
Raymond Paul Komen
Mount Eden, Auckland, 1024
Address used since 09 Feb 2022
Mount Roskill, Auckland, 1041
Address used since 07 Apr 2021
Mount Roskill, Auckland, 1041
Address used since 22 Feb 2021
Mount Roskill, Auckland, 1041
Address used since 19 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2016
Director 17 May 2006 - current
Winnie Komen
Mount Eden, Auckland, 1024
Address used since 09 Feb 2022
Mount Roskill, Auckland, 1041
Address used since 07 Apr 2021
Mount Roskill, Auckland, 1041
Address used since 22 Feb 2021
Mount Roskill, Auckland, 1041
Address used since 19 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2016
Director 17 May 2006 - current
Frans Gerard Komen
Red Hill, Papakura, 2110
Address used since 25 Feb 2010
Director 16 Nov 2007 - 13 Sep 2017
Addresses
Previous address Type Period
3 Duke Street, Mount Roskill, Auckland, 1041 Registered & physical 02 Mar 2021 - 17 Feb 2022
4a Dornwell Road, Mount Roskill, Auckland, 1041 Physical & registered 27 Feb 2018 - 02 Mar 2021
3 Duke Street, Mount Roskill, Auckland, 1041 Physical & registered 07 Mar 2017 - 27 Feb 2018
14 Barberton Terrace, Red Hill, Papakura, 2110 Registered & physical 04 Mar 2010 - 07 Mar 2017
14 Barberton Terrace, Papakura 2110 Registered & physical 12 Mar 2008 - 04 Mar 2010
3 Duke Street, Mt Roskill, Auckland 1041 Registered & physical 15 Feb 2007 - 12 Mar 2008
3 Duke Street, Mt Roskill, Auckland Physical & registered 17 May 2006 - 15 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Raymond Paul Komen
Individual
Mount Eden
Auckland
1024
17 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Winnie Komen
Individual
Mount Eden
Auckland
1024
17 May 2006 - current
Location
Companies nearby