Edmi Nz Limited, a registered company, was launched on 22 Feb 2012. 9429030786738 is the number it was issued. The company has been run by 9 directors: Andrew Thomas - an active director whose contract began on 10 Jul 2013,
Takashi Uehara - an active director whose contract began on 27 Sep 2020,
Roy Stephen Kirsopp - an active director whose contract began on 05 Jul 2022,
James Brett Reid - an active director whose contract began on 13 Jan 2023,
New Seng How - an inactive director whose contract began on 01 Jan 2016 and was terminated on 05 Jul 2022.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 181 Wakefield Street, Te Aro, Wellington, 6011 (types include: postal, office).
Edmi Nz Limited had been using Level 2, Tower Building, 50 Customhouse Quay, Wellington as their registered address up to 09 May 2017.
One entity controls all company shares (exactly 100 shares) - 199701694K - Edmi Limited - located at 6011, 768724.
Principal place of activity
Level 1, 181 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 02 Mar 2012 to 09 May 2017
Address #2: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 22 Feb 2012 to 09 May 2017
Address #3: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 22 Feb 2012 to 02 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 199701694k - Edmi Limited |
768724 Singapore |
22 Feb 2012 - |
Ultimate Holding Company
Andrew Thomas - Director
Appointment date: 10 Jul 2013
ASIC Name: Edmi Pty Ltd
Address: Brendale, Qld, 4500 Australia
Address: Taringa, Qld, 4068 Australia
Address used since 10 Jul 2013
Address: Brendale, Qld, 4500 Australia
Takashi Uehara - Director
Appointment date: 27 Sep 2020
Address: One North Residences, 138642 Singapore
Address used since 27 Sep 2020
Roy Stephen Kirsopp - Director
Appointment date: 05 Jul 2022
Address: # 16-24 The Scala, Singapore, 554476 Singapore
Address used since 05 Jul 2022
James Brett Reid - Director
Appointment date: 13 Jan 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 13 Jan 2023
New Seng How - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 05 Jul 2022
Address: 01-10, 439423 Singapore
Address used since 01 Jan 2016
Kiyoshi Shiina - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 19 Jan 2021
Address: Beach Road, Singapore, 199599 Singapore
Address used since 01 Jan 2018
Kwang Mong Lee - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 01 Jan 2018
Address: #1-12, 678946 Singapore
Address used since 22 Feb 2012
Jin Meng Chin - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 01 Jan 2016
Address: 64#15-91, Singapore
Address used since 22 Feb 2012
Douglas David Ross - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 10 Jul 2013
Address: Wellington Point, Qld, 4160 Australia
Address used since 22 Feb 2012
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