General information

Edison Limited

Type: NZ Limited Company (Ltd)
9429031623674
New Zealand Business Number
2435577
Company Number
Registered
Company Status

Edison Limited (NZBN 9429031623674) was registered on 16 Mar 2010. 2 addresses are in use by the company: 16 Taylors Avenue, Bryndwr, Christchurch, 8052 (type: registered, physical). Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch had been their registered address, up to 19 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ding, Lu (an individual) located at Bryndwr, Christchurch postcode 8052. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
16 Taylors Avenue, Bryndwr, Christchurch, 8052 Registered & physical & service 19 May 2022
Directors
Name and Address Role Period
Lu Ding
Bryndwr, Christchurch, 8052
Address used since 03 Feb 2023
Ilam, Christchurch, 8053
Address used since 11 Apr 2018
Wigram, Christchurch, 8042
Address used since 06 Jul 2017
Director 06 Jul 2017 - current
Edison Lee
Yaldhurst, Christchurch, 8042
Address used since 19 Feb 2015
Director 16 Mar 2010 - 28 Mar 2018
Kai Lan
Shirley, Christchurch, 8013
Address used since 19 Nov 2012
Director 19 Nov 2012 - 01 May 2013
Addresses
Previous address Type Period
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical 22 Feb 2021 - 19 May 2022
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 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 25 Oct 2012 - 07 Feb 2017
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 25 Oct 2012 - 08 Feb 2017
30 Bevington Street, Avonhead, Christchurch, 8042 Registered & physical 05 Aug 2011 - 25 Oct 2012
44 Westgrove Ave, Avonhead,, Christchurch, New Zealand. Physical & registered 16 Mar 2010 - 05 Aug 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ding, Lu
Individual
Bryndwr
Christchurch
8052
19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Lan, Kai
Individual
Shirley
Christchurch
8013
19 Nov 2012 - 01 May 2013
Lee, Edison
Individual
Yaldhurst
Christchurch
8042
16 Mar 2010 - 11 Apr 2018
Location
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