General information

Edinburgh Institute Limited

Type: NZ Limited Company (Ltd)
9429036005482
New Zealand Business Number
1297946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85078135
GST Number
G427953 - Pet Shop
Industry classification codes with description

Edinburgh Institute Limited (NZBN 9429036005482) was incorporated on 06 May 2003. 7 addresess are currently in use by the company: 15 Kiri Place, Mairangi Bay, Auckland, 0630 (type: registered, service). 292 Hibiscus Coast Hwy, Orewa, Auckland had been their physical address, up until 02 Dec 2022. Edinburgh Institute Limited used other names, namely: Saint Edinburgh Institute Limited from 22 May 2003 to 19 Sep 2003, Saint Edinburgh Management Institute Limited (06 May 2003 to 22 May 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ren, Cindy (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
W. Wong, Oliver (an individual) - located at Mairangi Bay, Auckland. "Pet shop" (business classification G427953) is the category the Australian Bureau of Statistics issued Edinburgh Institute Limited. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
Level 4, 253 Queen Street, Auckland Registered 15 Jun 2006
15 Kiri Place, Mairangi Bay, Auckland, 0630 Office & postal 13 Jun 2019
28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 Delivery 24 Nov 2022
28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 Physical & service 02 Dec 2022
Contact info
64 9 4792932
Phone (Phone)
64 9 4278122
Phone (Phone)
renpx@hotmail.com
Email
sales@petnaturals.co.nz
Email
No website
Website
www.petnaturals.co.nz
Website
Directors
Name and Address Role Period
Tiecheng Wang
Mairangi Bay, Auckland, 0630
Address used since 22 Dec 2004
Director 22 Dec 2004 - current
Oliver W. Wong
Mairangi Bay, Auckland, 0630
Address used since 22 Dec 2004
Director 22 Dec 2004 - current
Cindy Ren
Mairangi Bay, Auckland, 0630
Address used since 30 Apr 2018
Director 30 Apr 2018 - current
Yuan Jun Zhou
Glenfield, Auckland,
Address used since 13 Aug 2007
Director 13 Aug 2007 - 10 Jun 2009
Yun Ting
Mt .albert,
Address used since 14 Jun 2004
Director 14 Jun 2004 - 07 Nov 2008
Baotong Sun
Sandringhma, Auckland,
Address used since 24 Dec 2004
Director 06 May 2003 - 14 Aug 2007
Chao Wang
Kelston, Auckland,
Address used since 06 May 2003
Director 06 May 2003 - 21 Dec 2004
Hsiu Yun Ting
Mt. Albert,
Address used since 14 Jun 2004
Director 14 Jun 2004 - 14 Jun 2004
Addresses
Other active addresses
Type Used since
28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 Physical & service 02 Dec 2022
15 Kiri Place, Mairangi Bay, Auckland, 0630 Registered & service 13 Jun 2023
Principal place of activity
15 Kiri Place , Mairangi Bay , Auckland , 0630
Previous address Type Period
292 Hibiscus Coast Hwy, Orewa, Auckland, 0932 Physical 21 Jun 2021 - 02 Dec 2022
15 Kiri Place, Mairangi Bay, Auckland, 0630 Physical 08 May 2018 - 21 Jun 2021
24 Glanville Terrace, Parnell, Auckland, 1052 Physical 07 Jul 2011 - 08 May 2018
P.o.box 137 221 Parnell, Auckland Physical 08 Aug 2007 - 07 Jul 2011
27 Glanville Terrace,parnell, Auckland Registered 28 May 2004 - 15 Jun 2006
188 New Windsor Rd, New Windsor, Auckland Registered 06 May 2003 - 28 May 2004
188 New Windsor Rd, New Windsor, Auckland Physical 06 May 2003 - 08 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ren, Cindy
Individual
Mairangi Bay
Auckland
0630
30 Apr 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
W. Wong, Oliver
Individual
Mairangi Bay
Auckland
0630
22 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Wong, Oliver Wu
Director
Mairangi Bay
Auckland
0630
22 Nov 2017 - 22 Nov 2017
Ting, Yun
Individual
Mt .albert
02 Aug 2005 - 11 Sep 2007
Zhou, Yuan Jun
Individual
Grenfield
Auckland
11 Sep 2007 - 07 Nov 2008
Wang, Chao
Individual
Kelston
Auckland
06 May 2003 - 02 Aug 2005
Wang, Tiecheng
Individual
Mairangi Bay
Auckland
02 Aug 2005 - 22 Nov 2017
Sun, Baotong
Individual
Sandrangham
Auckland
06 May 2003 - 02 Aug 2005
Location
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