Ed 2001 Limited (issued an NZ business identifier of 9429034241103) was registered on 17 Mar 2006. 2 addresses are currently in use by the company: Level 1, Building B, 600 Great South Road, Greenlane, Auckland (type: registered, physical). 101 Main Highway, Ellerslie, Auckland had been their registered address, until 03 Aug 2006. Ed 2001 Limited used other names, namely: Ed 2001 Limited from 29 Aug 2013 to 02 Sep 2013, Easy Driver Limited (05 Apr 2006 to 29 Aug 2013) and Ed 2006 Limited (17 Mar 2006 - 05 Apr 2006). 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Easy Driver Limited (an entity) located at 600 Great South Road, Greenlane, Auckland. Our database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Building B, 600 Great South Road, Greenlane, Auckland | Registered & physical & service | 03 Aug 2006 |
Name and Address | Role | Period |
---|---|---|
Dion Bruce Jones
Shamrock Park, Auckland, 2016
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
Richard John De Lautour
Northcote Point, Auckland, 0627
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 01 Jul 2019 |
Beavan Wilbour Craig Graham
Murrays Bay, Auckland,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 30 Nov 2007 |
Previous address | Type | Period |
---|---|---|
101 Main Highway, Ellerslie, Auckland | Registered & physical | 17 Mar 2006 - 03 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Easy Driver Limited Shareholder NZBN: 9429036874729 Entity (NZ Limited Company) |
600 Great South Road Greenlane, Auckland |
17 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ed Holdings Limited Shareholder NZBN: 9429034240151 Company Number: 1787858 Entity |
17 Mar 2006 - 27 Jun 2010 | |
Ed Holdings Limited Shareholder NZBN: 9429034240151 Company Number: 1787858 Entity |
17 Mar 2006 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Instant Finance Limited |
Type | Ltd |
Ultimate Holding Company Number | 1166132 |
Country of origin | NZ |
Address |
Level 1, Building B 600 Great South Road Greenlane, Auckland |
Apex Car Rentals Millennium 2, Building C, Level 3 |
|
Myfinance Limited Level 1, Building B |
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Instant Finance NZ Limited 600 Great South Road |
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Myhome NZ Limited 600 Gt South Road |
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Easy Driver Limited Level 1, Building B |
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Hilti (new Zealand) Limited Level 1, Building B |