Edcalast Limited, a registered company, was registered on 28 Mar 2017. 9429046029249 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. This company has been run by 3 directors: Eduard Goossem De Vries - an active director whose contract started on 19 May 2017,
Caryl Elizabeth De Vries - an active director whose contract started on 16 May 2021,
Stephen Ron Wilson - an inactive director whose contract started on 28 Mar 2017 and was terminated on 24 May 2017.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Coroglen Avenue, Birkenhead, Auckland, 0626 (category: registered, physical).
Edcalast Limited had been using 167 Bell Road, Rd 5, Hamilton as their registered address up to 06 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 167 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 04 Dec 2019 to 06 Mar 2020
Address: 117a Bruce Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 28 Mar 2017 to 04 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 24 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | De Vries, Caryl Elizabeth |
Birkenhead Auckland 0626 New Zealand |
16 May 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | De Vries, Eduard Goossem |
Birkenhead Auckland 0626 New Zealand |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Larne Jennith |
Glenfield Auckland 0629 New Zealand |
28 Mar 2017 - 22 May 2017 |
Individual | Wilson, Stephen Ron |
Glenfield Auckland 0629 New Zealand |
28 Mar 2017 - 22 May 2017 |
Individual | De Vries, Caryl Elizabeth |
Lami Suva Fiji |
28 Mar 2017 - 22 May 2017 |
Director | Stephen Ron Wilson |
Glenfield Auckland 0629 New Zealand |
28 Mar 2017 - 22 May 2017 |
Eduard Goossem De Vries - Director
Appointment date: 19 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 May 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 May 2017
Caryl Elizabeth De Vries - Director
Appointment date: 16 May 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 May 2021
Stephen Ron Wilson - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 24 May 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 28 Mar 2017
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