Ede Vanrees Properties Limited (issued a business number of 9429035657866) was incorporated on 17 Nov 2003. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). 15 Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 19 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ede, Russell James (an individual) located at Hastings, Hastings postcode 4122. Our data was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 19 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Lesley Joan Vanrees
Hastings, Hastings, 4122
Address used since 21 Mar 2014 |
Director | 17 Nov 2003 - current |
Russell James Ede
Hastings, Hastings, 4122
Address used since 21 Mar 2014 |
Director | 17 Nov 2003 - current |
Previous address | Type | Period |
---|---|---|
15 Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 11 Nov 2016 - 19 Jul 2017 |
154 Carruth Road, Papatoetoe, Auckland, 2025 | Physical & registered | 17 Nov 2003 - 11 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ede, Russell James Individual |
Hastings Hastings 4122 |
17 Nov 2003 - current |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
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Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
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Ledlight Limited Level 2, 24 Augustus Terrace |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |