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General information

Edgar & Heaney Limited

Type: NZ Limited Company (Ltd)
9429036287567
New Zealand Business Number
1247137
Company Number
Registered
Company Status

Edgar & Heaney Limited (issued a business number of 9429036287567) was launched on 10 Oct 2002. 1 address is in use by the company: Alister Craig, 8 Telford Ave, Mt Eden, Auckland (type: physical, service). Alister Craig, 8 Telford Ave, Mt Eden had been their registered address, until 20 Jun 2008. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Edgar, Mark Anthony (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Wade, Cora-Sue (an individual) - located at Herne Bay, Auckland. Our database was updated on 07 Mar 2024.

Current address Type Used since
Alister Craig, 8 Telford Ave, Mt Eden, Auckland Physical & service 20 Jun 2008
Last updated:
Directors
Name and Address Role Period
Cora-sue Edgar
Herne Bay, Auckland, 1011
Address used since 02 Jul 2012
Director 10 Oct 2002 - current
Mark Anthony Edgar
Herne Bay, Auckland, 1011
Address used since 02 Jul 2012
Director 10 Oct 2002 - current
Cora-sue Wade
Herne Bay, Auckland, 1011
Address used since 02 Jul 2012
Director 10 Oct 2002 - current
Addresses
Previous address Type Period
Alister Craig, 8 Telford Ave, Mt Eden Registered 20 Jun 2008 - 20 Jun 2008
Lennie & Associates, Level Two, 90 Symonds Street, Auckland Registered & physical 08 Sep 2006 - 20 Jun 2008
119 West End Road, Westmere, Auckland Registered & physical 10 Oct 2002 - 08 Sep 2006
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Edgar, Mark Anthony
Individual 		Herne Bay
Auckland
1011 		10 Oct 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wade, Cora-sue
Individual 		Herne Bay
Auckland
1011 		10 Oct 2002 - current
Location
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