Edlab Limited was started on 31 Jul 2012 and issued a business number of 9429030567504. This registered LTD company has been supervised by 2 directors: Frances Deborah Valintine - an active director whose contract started on 27 Feb 2013,
David William Pratt - an inactive director whose contract started on 31 Jul 2012 and was terminated on 27 Feb 2013.
As stated in our information (updated on 20 Mar 2024), this company filed 1 address: 99 Khyber Pass Road, Grafton, Auckland, 1023 (category: registered, physical).
Until 08 Nov 2021, Edlab Limited had been using 42 Kouka Road, Beachlands, Auckland as their registered address.
BizDb found old names used by this company: from 31 Jul 2012 to 15 Apr 2014 they were named The Mind Lab Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pointed Tangram Limited (an entity) located at Beachlands, Auckland postcode 2018.
Previous addresses
Address: 42 Kouka Road, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 09 Apr 2021 to 08 Nov 2021
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 26 Feb 2014 to 09 Apr 2021
Address: 333 Great South Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 31 Jul 2012 to 26 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pointed Tangram Limited Shareholder NZBN: 9429042092872 |
Beachlands Auckland 2018 New Zealand |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spirat, Alexandra Katharina Stephanie |
Rd 1 Manurewa 2576 New Zealand |
27 Aug 2013 - 09 Apr 2014 |
| Entity | C P C A Trustees Limited Shareholder NZBN: 9429032393422 Company Number: 2209191 |
31 Jul 2012 - 27 Feb 2013 | |
| Individual | Valintine, Frances Deborah |
Hillsborough Auckland 1042 New Zealand |
27 Feb 2013 - 26 Mar 2018 |
| Entity | C P C A Trustees Limited Shareholder NZBN: 9429032393422 Company Number: 2209191 |
31 Jul 2012 - 27 Feb 2013 |
Frances Deborah Valintine - Director
Appointment date: 27 Feb 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Jan 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Mar 2020
David William Pratt - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 27 Feb 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 31 Jul 2012
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