General information

Eden Property Investment Limited

Type: NZ Limited Company (Ltd)
9429035511113
New Zealand Business Number
1487904
Company Number
Registered
Company Status

Eden Property Investment Limited (issued an NZ business number of 9429035511113) was incorporated on 26 Feb 2004. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 22 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Vile, Paul Rayner (an individual) located at Mt.eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Abraham, Dianna Marjorie Maria (an individual) - located at Mt.eden, Auckland. The Businesscheck data was updated on 04 May 2025.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 22 Sep 2021
Directors
Name and Address Role Period
Dianna Marjorie Maria Abraham
Mt.eden, Auckland, 1024
Address used since 27 Apr 2016
Director 26 Feb 2004 - current
Paul Rayner Vile
Mt.eden, Auckland, 1024
Address used since 27 Apr 2016
Director 26 Feb 2004 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 06 May 2021 - 22 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 11 May 2015 - 06 May 2021
Nair & Chen Chartered Accountants, 280 Great South Road, Greenlane, Auckland, 1051 Registered 27 Apr 2011 - 11 May 2015
Nair & Associates, 280 Great South Road, Greenlane, Auckland Registered 03 Aug 2005 - 27 Apr 2011
4 Plunket Road, Mount Eden, Auckland, 1024 Physical 26 Feb 2004 - 06 May 2021
Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland Registered 26 Feb 2004 - 03 Aug 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vile, Paul Rayner
Individual
Mt.eden
Auckland
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Abraham, Dianna Marjorie Maria
Individual
Mt.eden
Auckland
26 Feb 2004 - current
Location
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