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Edify Limited

Type: NZ Limited Company (Ltd)
9429030145528
NZBN
4540064
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (except Internet)
Industry classification description
Current address
Level 1, 39 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Physical address used since 17 Jul 2020
6 Hamilton Crescent
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 12 May 2023

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.

Addresses

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

Financial Data

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

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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