Edify Limited, a registered company, was registered on 10 Jul 2013. 9429030145528 is the business number it was issued. "Book and other publishing (except internet)" (business classification J541310) is how the company is classified. The company has been run by 2 directors: Ingeborg Natasha Keane - an active director whose contract began on 10 Jul 2013,
Adrian Conor Keane - an active director whose contract began on 10 Jul 2013.
Last updated on 29 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 6 Hamilton Crescent, Whitianga, Whitianga, 3510 (registered address),
6 Hamilton Crescent, Whitianga, Whitianga, 3510 (service address),
Level 1, 39 Woodside Avenue, Northcote, Auckland, 0627 (physical address).
Edify Limited had been using Level 1, 39 Woodside Avenue, Northcote, Auckland as their registered address up until 12 May 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 1, 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Registered & service address used from 17 Jul 2020 to 12 May 2023
Address #2: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2014 to 17 Jul 2020
Address #3: Flat 1, 16 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 10 Jul 2013 to 26 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Keane, Adrian Conor |
Rd 1 Whitianga 3591 New Zealand |
10 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Keane, Ingeborg Natasha |
Rd 1 Whitianga 3591 New Zealand |
10 Jul 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
20 Dec 2013 - |
Director | Keane, Ingeborg Natasha |
Rd 1 Whitianga 3591 New Zealand |
10 Jul 2013 - |
Director | Keane, Adrian Conor |
Rd 1 Whitianga 3591 New Zealand |
10 Jul 2013 - |
Ingeborg Natasha Keane - Director
Appointment date: 10 Jul 2013
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 04 May 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 03 Jun 2015
Adrian Conor Keane - Director
Appointment date: 10 Jul 2013
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 04 May 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 03 Jun 2015
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