General information

Edistech Limited

Type: NZ Limited Company (Ltd)
9429030961227
New Zealand Business Number
3535394
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Edistech Limited (New Zealand Business Number 9429030961227) was registered on 09 Sep 2011. 12 addresess are in use by the company: Level 6, Berl House, 108 The Terrace, Wellington, 6011 (type: registered, service). Flat 1, 13 Pitlochry Place, Highland Park, Auckland had been their registered address, up to 05 Nov 2012. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Vela Software Group Nz No.3 Limited (an entity) located at 108 The Terrace, Wellington postcode 6042. "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Edistech Limited. The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
Unit 29, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Shareregister & other (Address For Share Register) 26 Oct 2012
Unit 29, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered & physical & service 05 Nov 2012
Unit 29, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Office & delivery 13 Aug 2019
Po Box 217193, Botany Junction, Auckland, 2164 Postal 13 Aug 2019
Contact info
64 4 4728262
Phone
64 9 2710316
Phone (Phone)
alan@marsdenconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chandra@edis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chandra@edis.co.nz
Email
edis.co.nz
Website
edisolutions.co.nz
Website
Directors
Name and Address Role Period
Chandrakant Patel
Epsom, Auckland, 1023
Address used since 09 Sep 2011
Director 09 Sep 2011 - current
Ian Clive Whiting
Queensland, 4178
Address used since 31 Jan 2023
Director 31 Jan 2023 - current
Mark Schmutter
Berwick, Victoria, 3806
Address used since 30 Aug 2023
Director 30 Aug 2023 - current
James Tyler O'hagan
Toronto, Ontario, M4L 3G1
Address used since 31 Jan 2023
Director 31 Jan 2023 - 30 Aug 2023
Chandrakant Dahyabhai Patel
Epsom, Auckland, 1023
Address used since 09 Sep 2011
Director 09 Sep 2011 - 31 Jan 2023
Nalini Patel
Epsom, Auckland, 1023
Address used since 08 May 2013
Director 08 May 2013 - 31 Jan 2023
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 08 May 2013
Director 08 May 2013 - 03 Oct 2022
Jane Dowdeswell
Highland Park, Auckland, 2010
Address used since 01 Jan 1970
Director 09 Sep 2011 - 18 Oct 2012
Addresses
Other active addresses
Type Used since
Po Box 217193, Botany Junction, Auckland, 2164 Postal 13 Aug 2019
P O Box 24044, Manners Street, Wellington, 6012 Postal 09 Feb 2023
Level 6, Berl House, 108 The Terrace, Wellington, 6011 Office & delivery 09 Feb 2023
Level 6, Berl House, 108 The Terrace, Wellington, 6011 Registered & service 15 Feb 2023
Principal place of activity
Unit 29, 2 Bishop Dunn Place , Flat Bush , Auckland , 2013
Previous address Type Period
Flat 1, 13 Pitlochry Place, Highland Park, Auckland, 2010 Registered & physical 09 Sep 2011 - 05 Nov 2012
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Vela Software Group NZ No.3 Limited
Shareholder NZBN: 9429050840755
Entity (NZ Limited Company)
108 The Terrace
Wellington
6042
01 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Patel, Chandrakant Dahyabhai
Individual
Epsom
Auckland
1023
20 Dec 2020 - 31 Jan 2023
Patel, Nalini
Individual
Epsom
Auckland
1023
07 Oct 2022 - 31 Jan 2023
Patel, Chandrakant Dahyabhai
Individual
Epsom
Auckland
1023
20 Dec 2020 - 31 Jan 2023
Patel, Chandrakant Dahyabhai
Individual
Epsom
Auckland
1023
20 Dec 2020 - 31 Jan 2023
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Company Number: 7425117
Entity
Addington
Christchurch
8024
20 Dec 2020 - 31 Jan 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
03 Dec 2013 - 20 Dec 2020
Patel, Nalini
Individual
Epsom
Auckland
1023
03 Dec 2013 - 20 Dec 2020
Patel, Chandrakant
Individual
Epsom
Auckland
1023
03 Dec 2013 - 20 Dec 2020
Vela Software Group Pty Limited
Company Number: 117660849
Other
31 Jan 2023 - 01 Feb 2023
Patel, Nalini Chandrakant
Individual
Epsom
Auckland
1023
20 Dec 2020 - 07 Oct 2022
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
03 Dec 2013 - 20 Dec 2020
Patel, Nalini
Director
Epsom
Auckland
1023
03 Dec 2013 - 20 Dec 2020
Patel, Nalini
Director
Epsom
Auckland
1023
03 Dec 2013 - 20 Dec 2020
Patel, Chandrakant
Director
Epsom
Auckland
1023
03 Dec 2013 - 20 Dec 2020
Patel, Chandrakant
Director
Epsom
Auckland
1023
03 Dec 2013 - 20 Dec 2020
Aarn Research Limited
Shareholder NZBN: 9429035350644
Company Number: 1521888
Entity
09 Sep 2011 - 26 Oct 2012
Napran Systems Limited
Shareholder NZBN: 9429034894880
Company Number: 1610100
Entity
09 Sep 2011 - 03 Dec 2013
Aarn Research Limited
Shareholder NZBN: 9429035350644
Company Number: 1521888
Entity
09 Sep 2011 - 26 Oct 2012
Napran Systems Limited
Shareholder NZBN: 9429034894880
Company Number: 1610100
Entity
09 Sep 2011 - 03 Dec 2013
Location
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