General information
Edes Holdings Limited
Type: NZ Limited Company (Ltd)9429036622238
New Zealand Business Number
1189010
Company Number
Registered
Company Status
Edes Holdings Limited (issued a New Zealand Business Number of 9429036622238) was registered on 19 Feb 2002. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Edwards, Dean Cecil (an individual) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Cecil Edwards
Auckland Central, Auckland, 1010
Address used since 22 Mar 2021
Kohimarama, Auckland, 1071
Address used since 26 Oct 2012
Mission Bay, Auckland, 1071
Address used since 31 Oct 2019 |
Director | 19 Feb 2002 - current |
|
Karenza Josephina Louisa De Silva
Albany, Auckland,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 03 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 18 Mar 2008 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 18 Mar 2008 - 30 Mar 2022 |
| 14 Daldy's Bush Lane, Albany, Auckland | Registered & physical | 04 Dec 2007 - 18 Mar 2008 |
| 14 Daldy's Bush Lane, Albany, Auckland | Registered & physical | 03 Aug 2007 - 04 Dec 2007 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 08 Mar 2002 - 03 Aug 2007 |
| C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 19 Feb 2002 - 08 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Dean Cecil Individual |
Auckland Central Auckland 1010 |
19 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Karenza Josephina Louisa Individual |
Albany Auckland |
19 Feb 2002 - 11 Mar 2008 |
|
Edwards, Dean Cecil Individual |
Herne Bay Auckland |
05 Sep 2008 - 05 Sep 2008 |
Location
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