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Edesia Premium Produce Limited

Type: NZ Limited Company (Ltd)
9429030389014
NZBN
4204698
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
560 Neavesville Road
Rd 1
Thames 3578
New Zealand
Registered & physical & service address used since 19 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Highland Park
Auckland
Null
New Zealand
Director Hopkins, Craig Pieter Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Hopkins, Craig Pieter Rd 1
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, David Malcolm Vince Glendowie
Auckland
1071
New Zealand
Director David Malcolm Vince Gibbs Glendowie
Auckland
1071
New Zealand
Directors

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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