General information

George Edmund Limited

Type: NZ Limited Company (Ltd)
9429042314509
New Zealand Business Number
5971267
Company Number
Removed
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

George Edmund Limited (issued a New Zealand Business Number of 9429042314509) was registered on 22 Apr 2016. 2 addresses are in use by the company: Flat 1, 15 Moeller Street, Taradale, Napier, 4112 (type: physical, service). 2/15 Moeller St, Taradale, Napier had been their physical address, up to 14 Feb 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Summit Management Limited (an entity) located at Rd 1, Taupo postcode 3377. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fisher, Mark Kenneth (a director) - located at Taradale, Napier. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sattler, Nicole Fay, located at Taradale, Napier (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to George Edmund Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
Flat 1, 15 Moeller Street, Taradale, Napier, 4112 Physical & service & registered 14 Feb 2018
Directors
Name and Address Role Period
Mark Kenneth Fisher
Taradale, Napier, 4112
Address used since 08 Feb 2017
Taradale, Napier, 4112
Address used since 05 Feb 2018
Director 22 Apr 2016 - current
Nicole Fay Sattler
Taradale, Napier, 4112
Address used since 08 Feb 2017
Taradale, Napier, 4112
Address used since 05 Feb 2018
Director 22 Apr 2016 - current
Addresses
Previous address Type Period
2/15 Moeller St, Taradale, Napier, 4112 Physical & registered 06 Jul 2016 - 14 Feb 2018
189 Carlyle Street, Napier South, Napier, 4110 Physical & registered 22 Apr 2016 - 06 Jul 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Summit Management Limited
Shareholder NZBN: 9429041606728
Entity (NZ Limited Company)
Rd 1
Taupo
3377
22 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fisher, Mark Kenneth
Director
Taradale
Napier
4112
22 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sattler, Nicole Fay
Director
Taradale
Napier
4112
22 Apr 2016 - current
Location
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