Edesia Food Limited, a registered company, was registered on 07 Nov 2012. 9429030449107 is the NZBN it was issued. "Pizza takeaway - retailing" (business classification H451240) is how the company is classified. The company has been supervised by 4 directors: Jacob Nicholas Chubb - an active director whose contract began on 07 Nov 2012,
Adrienne Ruth Chubb - an active director whose contract began on 07 Nov 2012,
Courtney Jade Wellington - an active director whose contract began on 07 Nov 2012,
Courtney Jade Chubb - an active director whose contract began on 07 Nov 2012.
Last updated on 09 Apr 2024, our data contains detailed information about 5 addresses this company registered, namely: 13 Tiaki Rise, Tikipunga, Whangarei, 0110 (registered address),
214 Bank Street, Regent, Whangarei, 0112 (delivery address),
Po Box 519, Whangarei, Whangarei, 0140 (postal address),
5 Mistral Place, Onerahi, Whangarei, 0110 (registered address) among others.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30 per cent). Lastly there is the next share allocation (30 shares 30 per cent) made up of 1 entity.
Other active addresses
Address #4: 214 Bank Street, Regent, Whangarei, 0112 New Zealand
Delivery address used from 04 Aug 2020
Address #5: 13 Tiaki Rise, Tikipunga, Whangarei, 0110 New Zealand
Registered address used from 09 May 2023
Principal place of activity
5 Mistral Place, Onerahi, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Chubb, Jacob Nicholas |
Tikipunga Whangarei 0112 New Zealand |
07 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Chubb, Adrienne Ruth |
Onerahi Whangarei 0110 New Zealand |
07 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Wellington, Courtney Jade |
Tikipunga Whangarei 0112 New Zealand |
07 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Chubb, Michael Basil |
Onerahi Whangarei 0110 New Zealand |
07 Nov 2012 - |
Jacob Nicholas Chubb - Director
Appointment date: 07 Nov 2012
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 11 Nov 2021
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 20 Oct 2020
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 12 Dec 2016
Adrienne Ruth Chubb - Director
Appointment date: 07 Nov 2012
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 25 Feb 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 07 Nov 2012
Courtney Jade Wellington - Director
Appointment date: 07 Nov 2012
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 11 Nov 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 12 Dec 2016
Courtney Jade Chubb - Director
Appointment date: 07 Nov 2012
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 11 Nov 2021
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 20 Oct 2020
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 12 Dec 2016
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