Shortcuts

Edify Limited

Type: NZ Limited Company (Ltd)
9429030145528
NZBN
4540064
Company Number
Registered
Company Status
G432010
Industry classification code
G432010 Commission Selling Service
Industry classification description
Current address
Level 1, 39 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical address used since 17 Jul 2020

Edify Limited, a registered company, was registered on 10 Jul 2013. 9429030145528 is the business number it was issued. "G432010 Commission selling service" (business classification G432010) is how the company is classified. The company has been run by 2 directors: Adrian Conor Keane - an active director whose contract began on 10 Jul 2013,
Ingeborg Natasha Keane - an active director whose contract began on 10 Jul 2013.
Last updated on 17 Sep 2020, our data contains detailed information about 1 address: Level 1, 39 Woodside Avenue, Northcote, Auckland, 0627 (category: registered, physical).
Edify Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 17 Jul 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 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: Flat 1, 16 Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 10 Jul 2013 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Adrian Conor Keane Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ingeborg Natasha Keane Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Ingeborg Natasha Keane Rd 1
Whitianga
3591
New Zealand
Director Adrian Conor Keane Rd 1
Whitianga
3591
New Zealand
Individual Melissa Clark Ponsonby
Auckland
1011
New Zealand
Directors

Adrian Conor Keane - Director

Appointment date: 10 Jul 2013

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 03 Jun 2015


Ingeborg Natasha Keane - Director

Appointment date: 10 Jul 2013

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 03 Jun 2015

Nearby companies
Similar companies

Aby International Group Limited
38 Albert Street, Auckland Cbd

Big Game Food Limited
Level 2, Buckland Building

Groupon New Zealand Limited
Level 9

Matreshka Limited
Level 4, 48 Wyndham Street

Munro Tours Limited
C/- Clive Jackson

Sunshine International Development Limited
21 Graham Street