Edison Consulting Group Limited
Type: NZ Limited Company (Ltd)Edison Consulting Group Limited (issued an NZBN of 9429037242732) was registered on 30 May 2000. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Ingham Mora, Level 2, 60 Durham Street, Tauranga had been their physical address, up until 28 Mar 2013. 150000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30000 shares (20% of shares), namely:
Cojen Investments Limited (an entity) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 80% of all shares (exactly 120000 shares); it includes
Nicholson, Claire Rosalind (an individual) - located at Mount Maunganui,
Nicholson, Michael John (an individual) - located at Mount Maunganui. "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the ABS issued to Edison Consulting Group Limited. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & service & registered | 28 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Nicholson
Mount Maunganui, 3116
Address used since 21 Mar 2012 |
Director | 30 May 2000 - current |
|
Colin Andrew Boggiss
Tauranga South, Tauranga, 3112
Address used since 23 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - current |
|
Craig Wesley Hattle
Rd 4, New Plymouth, 4374
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - current |
|
Samantha Hielkje Sharif
Rd 2, Carterton, 5792
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Paul Simon Evans
Hobsonville, Auckland, 0616
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Bronwyn Smits
Rd 2, Hamilton, 3282
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - 31 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora, Level 2, 60 Durham Street, Tauranga | Physical & registered | 19 Mar 2010 - 28 Mar 2013 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 18 Oct 2004 - 19 Mar 2010 |
| 56 Carmichael Road, Bethlehem, Tauranga | Physical | 04 Dec 2001 - 04 Dec 2001 |
| 11a Kenny Rd, Remuera, Auckland | Physical | 04 Dec 2001 - 18 Oct 2004 |
| 56 Carmichael Rd, Bethlehem, Tauranga | Registered | 04 Dec 2001 - 18 Oct 2004 |
| 34 Matua Road, Tauranga | Physical | 14 Mar 2001 - 04 Dec 2001 |
| 34 Matua Road, Tauranga | Registered | 14 Jul 2000 - 04 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cojen Investments Limited Shareholder NZBN: 9429032582543 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
27 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Claire Rosalind Individual |
Mount Maunganui 3116 |
30 May 2000 - current |
|
Nicholson, Michael John Individual |
Mount Maunganui 3116 |
30 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Michael James Individual |
73 St Regis Way Bethlehem, Tauranga |
30 May 2000 - 21 Mar 2012 |
|
Yorke Consulting Limited Shareholder NZBN: 9429036221356 Company Number: 1260124 Entity |
Grandview Heights Hamilton 3200 |
27 May 2005 - 23 Aug 2022 |
|
Yorke Consulting Limited Shareholder NZBN: 9429036221356 Company Number: 1260124 Entity |
Grandview Heights Hamilton 3200 |
27 May 2005 - 23 Aug 2022 |
|
Yorke, Darryl Individual |
Hamilton |
11 Apr 2005 - 11 Apr 2005 |
|
Boggiss, Colin Individual |
Otumoetai Tauranga |
24 Mar 2004 - 14 Mar 2007 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
|
Allen Systems Limited 60 Durham Street |
|
Rft Engineering (2016) Limited 127 Second Avenue |
|
Ves Limited 18a Lodge Avenue |
|
Imparts Design Limited 91 Orange Lane |
|
Maintenance And Support Services Limited 135 Carmichael Road |
|
Lowcon Limited Level 1, 314 Maunganui Road |