Eden Fund Nominees No.1 Limited
Type: NZ Limited Company (Ltd)Eden Fund Nominees No.1 Limited (issued an NZBN of 9429046223906) was registered on 04 Jul 2017. 2 addresses are currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 117 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 04 Jun 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Icehouse Ventures Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. "Nominee service" (business classification K641935) is the category the ABS issued to Eden Fund Nominees No.1 Limited. The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 04 Jul 2017 |
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 04 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joel Paul
Muriwai, 0881
Address used since 01 May 2023
Takapuna, Auckland, 0622
Address used since 04 Jul 2017
Birkenhead, Auckland, 0626
Address used since 01 Jan 2018
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 01 May 2019
Milford, Auckland, 0620
Address used since 27 Sep 2019 |
Director | 04 Jul 2017 - current |
|
Xinyu Wang
Epsom, Auckland, 1023
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - current |
|
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 20 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 04 Jul 2017 - 04 Jun 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Limited Shareholder NZBN: 9429033908489 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jul 2017 - current |
Ultimate Holding Company
| Name | The Icehouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1148205 |
| Country of origin | NZ |
| Address |
The Textile Centre, Level 4 117-125 St Georges Bay Road Parnell, Auckland 1052 |
 |
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|
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|
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|
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|
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