Ediy Software Limited (issued an NZ business number of 9429037698744) was started on 18 Dec 1998. 2 addresses are in use by the company: 40 Wyn Street, Hoon Hay, Christchurch, 8025 (type: registered, physical). 27A Factory Road, Mosgiel, Mosgiel had been their registered address, up to 28 Mar 2022. Ediy Software Limited used more aliases, namely: Eforsale Limited from 18 Jul 2000 to 21 Jun 2018, Delicious Donuts Limited (18 Dec 1998 to 18 Jul 2000). 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (50% of shares), namely:
Power, Stephen John (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
Glaser, Michael (an individual) - located at Hoon Hay, Christchurch. The Businesscheck data was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
40 Wyn Street, Hoon Hay, Christchurch, 8025 | Registered & physical & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen John Power
Mosgiel, Mosgiel, 9024
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
Michael Glaser
Hoon Hay, Christchurch, 8025
Address used since 27 Jun 2016 |
Director | 25 Aug 2000 - 06 Jul 2021 |
Stephen John Power
Avondale, Auckland, 1026
Address used since 12 May 2010 |
Director | 18 Dec 1998 - 29 Jun 2015 |
Hugh Donald Algie
Avondale, Auckland, 1026
Address used since 12 May 2010 |
Director | 25 Aug 2000 - 31 Mar 2014 |
Previous address | Type | Period |
---|---|---|
27a Factory Road, Mosgiel, Mosgiel, 9024 | Registered & physical | 29 Jun 2018 - 28 Mar 2022 |
Unit B, 681 Rosebank Road, Avondale, Auckland, 0640 | Registered & physical | 24 Mar 2011 - 29 Jun 2018 |
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Physical & registered | 13 Dec 2006 - 24 Mar 2011 |
Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland | Registered | 12 Apr 2000 - 13 Dec 2006 |
3 Delta Avenue, New Lynn, Waitakere City, Auckland | Physical | 11 Apr 2000 - 13 Dec 2006 |
Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland | Physical | 11 Apr 2000 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Power, Stephen John Individual |
Mosgiel Mosgiel 9024 |
18 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Glaser, Michael Individual |
Hoon Hay Christchurch 8025 |
18 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Ediy Software Limited Shareholder NZBN: 9429037698744 Company Number: 938255 Entity |
18 Dec 1998 - 21 Jun 2018 | |
Algie, Hugh Donald Individual |
Avondale Auckland 0640 |
18 Dec 1998 - 01 Apr 2014 |
Ediy Software Limited Shareholder NZBN: 9429037698744 Company Number: 938255 Entity |
18 Dec 1998 - 21 Jun 2018 |
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