General information

Mike Edwards Limited

Type: NZ Limited Company (Ltd)
9429035315872
New Zealand Business Number
1528350
Company Number
Registered
Company Status
88695917
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Mike Edwards Limited (issued an NZ business number of 9429035315872) was started on 20 Jul 2004. 2 addresses are currently in use by the company: 721 Maniatutu Rd, Te Puke, 3186 (type: registered, physical). 29 Commerce Lane, Te Puke had been their registered address, up to 26 Oct 2018. Mike Edwards Limited used more aliases, namely: Thinklime Limited from 31 Aug 2012 to 10 Sep 2013, Edwards Consulting Limited (28 Apr 2011 to 31 Aug 2012) and One Strategies Limited (20 Apr 2010 - 28 Apr 2011). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Edwards, Mike (an individual) located at Rd 6, Te Puke postcode 3186. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Edwards, Mike (an individual) - located at Rd 6, Te Puke. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Edwards, Julie, located at Rd 6, Te Puke (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Mike Edwards Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
721 Maniatutu Road, Rd 6, Te Puke, 3186 Service & physical 07 Nov 2011
721 Maniatutu Rd, Te Puke, 3186 Registered 26 Oct 2018
Contact info
64 21 481253
Phone (Phone)
mike@flarefires.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mike Edwards
Rd 6, Te Puke, 3186
Address used since 27 Oct 2009
Director 20 Jul 2004 - current
Chris Elmsly
Papamoa,
Address used since 20 Jul 2004
Director 20 Jul 2004 - 04 Jul 2005
Addresses
Previous address Type Period
29 Commerce Lane, Te Puke, 3119 Registered 06 Jan 2014 - 26 Oct 2018
126 Jellicoe Street, Te Puke, 3119 Registered 18 Oct 2012 - 06 Jan 2014
126 Jellicoe Street, Te Puke, 3119 Registered 07 Nov 2011 - 18 Oct 2012
14 Ruapehu Street, Taupo Registered 28 Aug 2009 - 07 Nov 2011
14 Ruapehu Street, Taupo Physical 01 Aug 2008 - 07 Nov 2011
14 Ruapehu Street, Taupo Registered 01 Aug 2008 - 28 Aug 2009
Peter H Allen, 107 Heu Heu Street, Taupo Physical & registered 31 Dec 2005 - 01 Aug 2008
Peter H Allen, 179 Great South Road, Drury, Auckland Physical & registered 20 Jul 2004 - 31 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Edwards, Mike
Individual
Rd 6
Te Puke
3186
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Edwards, Mike
Individual
Rd 6
Te Puke
3186
20 Jul 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Edwards, Julie
Individual
Rd 6
Te Puke
3186
30 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Elmsly, Chris
Individual
Papamoa
20 Jul 2004 - 27 Jun 2010
Location
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