General information

Ed 2001 Limited

Type: NZ Limited Company (Ltd)
9429034241103
New Zealand Business Number
1787734
Company Number
Registered
Company Status

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
Contact info
64 9 5253600
Phone (Phone)
64 21 0790443
Phone (Phone)
No website
Website
Directors
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
Addresses
Previous address Type Period
101 Main Highway, Ellerslie, Auckland Registered & physical 17 Mar 2006 - 03 Aug 2006
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Easy Driver Limited
Shareholder NZBN: 9429036874729
Entity (NZ Limited Company)
600 Great South Road
Greenlane, Auckland
17 Mar 2006 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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