Edcalast Limited
Type: NZ Limited Company (Ltd)Edcalast Limited (issued an NZBN of 9429046029249) was registered on 28 Mar 2017. 2 addresses are currently in use by the company: 36 Coroglen Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). 167 Bell Road, Rd 5, Hamilton had been their registered address, until 06 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
De Vries, Caryl Elizabeth (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
De Vries, Eduard Goossem (an individual) - located at Birkenhead, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Edcalast Limited. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Coroglen Avenue, Birkenhead, Auckland, 0626 | Registered & physical & service | 06 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Eduard Goossem De Vries
Birkenhead, Auckland, 0626
Address used since 16 May 2021
Glenfield, Auckland, 0629
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Caryl Elizabeth De Vries
Birkenhead, Auckland, 0626
Address used since 16 May 2021 |
Director | 16 May 2021 - current |
|
Stephen Ron Wilson
Glenfield, Auckland, 0629
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 24 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 167 Bell Road, Rd 5, Hamilton, 3285 | Registered & physical | 04 Dec 2019 - 06 Mar 2020 |
| 117a Bruce Road, Glenfield, Auckland, 0629 | Registered & physical | 28 Mar 2017 - 04 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Caryl Elizabeth Individual |
Birkenhead Auckland 0626 |
16 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Eduard Goossem Individual |
Birkenhead Auckland 0626 |
28 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Larne Jennith Individual |
Glenfield Auckland 0629 |
28 Mar 2017 - 22 May 2017 |
|
Wilson, Stephen Ron Individual |
Glenfield Auckland 0629 |
28 Mar 2017 - 22 May 2017 |
|
De Vries, Caryl Elizabeth Individual |
Lami Suva |
28 Mar 2017 - 22 May 2017 |
|
Stephen Ron Wilson Director |
Glenfield Auckland 0629 |
28 Mar 2017 - 22 May 2017 |
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