Edl Equipment Limited (issued a business number of 9429038324475) was launched on 08 May 1996. 2 addresses are currently in use by the company: 139 Cryers Road, East Tamaki, Manukau, 2013 (type: registered, physical). 2/13 Malloy Place, Bucklands Beach, Auckland had been their registered address, until 27 Apr 2011. Edl Equipment Limited used other aliases, namely: Meditech (N.z.) Limited from 08 May 1996 to 16 Dec 2003. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Black, Bryan Geoffrey (an individual) located at Whangamata, Whangamata postcode 3620. Our information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Cryers Road, East Tamaki, Manukau, 2013 | Service & physical | 15 Apr 2011 |
139 Cryers Road, East Tamaki, Manukau, 2013 | Registered | 27 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Bryan Geoffrey Black
Whangamata, Whangamata, 3620
Address used since 25 Jan 2011 |
Director | 02 Jan 2004 - current |
Kiam Seng Wong
14 Tregunter Path, Mid-levels Hong Kong,
Address used since 24 Aug 2010 |
Director | 15 Sep 2005 - current |
Winston Churchill Mcdonald
St Heliers Bay, Auckland,
Address used since 02 Jan 2004 |
Director | 02 Jan 2004 - 29 Jul 2005 |
Jason Andrew Mcdonald
St Heliers, Auckland,
Address used since 08 May 1996 |
Director | 08 May 1996 - 02 Jan 2004 |
Damian Heath Mcdonald
Freemans Bay, Auckland,
Address used since 08 May 1996 |
Director | 08 May 1996 - 02 Jan 2004 |
Previous address | Type | Period |
---|---|---|
2/13 Malloy Place, Bucklands Beach, Auckland | Registered | 07 Sep 2005 - 27 Apr 2011 |
2/13 Malloy Place, Bucklands Beach, Auckland | Physical | 07 Sep 2005 - 15 Apr 2011 |
C/- Appleby Cotter & Associates Ltd, Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland | Registered & physical | 12 Dec 2002 - 07 Sep 2005 |
Level 7, High Street Chambers, 9 High Street, Auckland | Registered & physical | 24 Jul 2002 - 12 Dec 2002 |
35 Hanene Street, St Heliers, Auckland | Registered | 11 Apr 2000 - 24 Jul 2002 |
35 Hanene Street, St Heliers, Auckland | Physical | 09 May 1996 - 24 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Black, Bryan Geoffrey Individual |
Whangamata Whangamata 3620 |
26 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Winston Churchill Individual |
St Heliers Bay Auckland |
26 Aug 2004 - 26 Aug 2004 |
Mcdonald, Jason Andrew Individual |
St Heliers Auckland |
08 May 1996 - 26 Aug 2004 |
Wong, Kiam Seng Director |
14 Tregunter Path Mid-levels Hong Kong |
24 Aug 2010 - 23 Nov 2017 |
Mcdonald, Damian Heath Individual |
Freemans Bay Auckland |
08 May 1996 - 26 Aug 2004 |
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