Edesia Premium Produce Limited, a registered company, was started on 14 Jan 2013. 9429030389014 is the New Zealand Business Number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company has been classified. This company has been supervised by 2 directors: Craig Pieter Hopkins - an active director whose contract started on 25 Oct 2013,
David Malcolm Vince Gibbs - an inactive director whose contract started on 14 Jan 2013 and was terminated on 25 Oct 2013.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 560 Neavesville Road, Rd 1, Thames, 3578 (types include: registered, physical).
Edesia Premium Produce Limited had been using 26 Aviemore Drive, Highland Park, Auckland as their registered address until 19 Jul 2022.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 9000 shares (90 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (10 per cent).
Previous addresses
Address: 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 24 Aug 2015 to 19 Jul 2022
Address: Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Aug 2015 to 24 Aug 2015
Address: Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 14 Jan 2013 to 19 Aug 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland Null New Zealand |
06 Nov 2013 - |
Director | Hopkins, Craig Pieter |
Rd 1 Thames 3578 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Hopkins, Craig Pieter |
Rd 1 Thames 3578 New Zealand |
06 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
14 Jan 2013 - 06 Nov 2013 |
Director | David Malcolm Vince Gibbs |
Glendowie Auckland 1071 New Zealand |
14 Jan 2013 - 06 Nov 2013 |
Craig Pieter Hopkins - Director
Appointment date: 25 Oct 2013
Address: Rd 1, Thames, 3578 New Zealand
Address used since 25 Oct 2013
David Malcolm Vince Gibbs - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 25 Oct 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jan 2013
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