General information

Ednet Holdings Limited

Type: NZ Limited Company (Ltd)
9429035436379
New Zealand Business Number
1505348
Company Number
Registered
Company Status

Ednet Holdings Limited (issued an NZBN of 9429035436379) was launched on 19 Apr 2004. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 19 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcclure, Lynette (an individual) located at Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcsweeney, Edmund Patrick (an individual) - located at Whitianga. Our database was updated on 28 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 19 Aug 2019
Directors
Name and Address Role Period
Edmund Patrick Mcsweeney
Whitianga, 3591
Address used since 08 Aug 2023
Rd 1, Whitianga, 3591
Address used since 15 Aug 2018
R D 2, Hikurangi, 0182
Address used since 13 Aug 2010
Director 19 Apr 2004 - current
Lynette Mcclure
Whitianga, 3591
Address used since 08 Aug 2023
Rd 1, Whitianga, 3591
Address used since 15 Aug 2018
R D 2, Hikurangi, 0182
Address used since 31 Aug 2010
Director 19 Apr 2004 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 04 Sep 2014 - 19 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 17 Feb 2009 - 04 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 19 Apr 2004 - 17 Feb 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcclure, Lynette
Individual
Whitianga
3591
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcsweeney, Edmund Patrick
Individual
Whitianga
3591
19 Apr 2004 - current
Location
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