General information

Edison One Limited

Type: NZ Limited Company (Ltd)
9429030696730
New Zealand Business Number
3791384
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Edison One Limited (issued an NZ business identifier of 9429030696730) was registered on 20 Apr 2012. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, until 22 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Edison (a director) located at Yaldhurst, Christchurch postcode 8042. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Edison One Limited. The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 22 Feb 2021
Directors
Name and Address Role Period
Edison Lee
Yaldhurst, Christchurch, 8042
Address used since 19 Feb 2015
Director 20 Apr 2012 - current
Lu Ding
Ilam, Christchurch, 8053
Address used since 09 Apr 2019
Wigram, Christchurch, 8042
Address used since 06 Jul 2017
Director 06 Jul 2017 - 03 Sep 2020
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 08 Feb 2017 - 22 Feb 2021
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 07 Feb 2017 - 22 Feb 2021
Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 20 Apr 2012 - 08 Feb 2017
Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 20 Apr 2012 - 07 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lee, Edison
Director
Yaldhurst
Christchurch
8042
20 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Ding, Lu
Individual
Ilam
Christchurch
8053
14 Jun 2016 - 02 Dec 2020
Dong, Yiyun
Individual
Avonhead
Christchurch
8042
26 Jun 2013 - 14 Aug 2015
Location
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