General information

Eden Beauty Limited

Type: NZ Limited Company (Ltd)
9429035385097
New Zealand Business Number
1514850
Company Number
Registered
Company Status

Eden Beauty Limited (NZBN 9429035385097) was registered on 19 May 2004. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland Central, Auckland had been their registered address, up until 01 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Robb, Belinda Jane (an individual) located at 75 Owens Road, Epsom, Auckland postcode 1023,
Matthews, Vaughan (an individual) located at Wakatu, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Robb, Belinda Jane (an individual) - located at 75 Owens Road, Epsom, Auckland. Businesscheck's database was last updated on 28 May 2025.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Belinda Jane Robb
75 Owens Road, Epsom, Auckland, 1023
Address used since 25 Oct 2024
Birkenhead, Auckland, 0626
Address used since 01 Nov 2019
Birkenhead, Auckland, 0626
Address used since 25 Jul 2017
Director 19 May 2004 - current
Grant Stephen Watson
Birkenhead, Auckland, 0626
Address used since 09 Nov 2012
Director 19 May 2004 - 20 Dec 2012
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 Registered 27 Oct 2021 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland Central, Auckland, 1010 Physical 27 Oct 2021 - 30 Mar 2022
24-26 Pollen Street, Ponosnby, Auckland, 1021 Physical 10 Nov 2009 - 27 Oct 2021
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 10 Nov 2009 - 27 Oct 2021
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 07 Nov 2008 - 10 Nov 2009
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 01 Feb 2007 - 07 Nov 2008
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 04 Aug 2004 - 01 Feb 2007
37 Hinemoa Street, Birkenhead Physical & registered 19 May 2004 - 04 Aug 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Robb, Belinda Jane
Individual
75 Owens Road
Epsom, Auckland
1023
19 May 2004 - current
Matthews, Vaughan
Individual
Wakatu
Nelson
7011
12 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robb, Belinda Jane
Individual
75 Owens Road
Epsom, Auckland
1023
19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Robb, Alison
Individual
Epsom
Auckland
1023
27 Feb 2013 - 11 Oct 2022
Robb, John Douglas Seabrook
Individual
Epsom
Auckland
1023
27 Feb 2013 - 11 Oct 2022
Null - Onehunga Trustee Company Limited
Other
19 Apr 2007 - 27 Feb 2013
Belinda Jane Watson
Other
19 Apr 2007 - 27 Feb 2013
Grant Stephen Watson
Other
19 Apr 2007 - 27 Feb 2013
Onehunga Trustee Company Limited
Other
19 Apr 2007 - 27 Feb 2013
Watson, Grant Stephen
Individual
Birkenhead
Auckland
0626
19 May 2004 - 27 Feb 2013
Null - Belinda Jane Watson
Other
19 Apr 2007 - 27 Feb 2013
Null - Grant Stephen Watson
Other
19 Apr 2007 - 27 Feb 2013
Location
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