Edco Holdings Limited, a registered company, was started on 15 Dec 2010. 9429031275620 is the number it was issued. This company has been managed by 1 director, named Eileen Joyce Byrne - an active director whose contract started on 15 Dec 2010.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (category: physical, registered).
Edco Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their registered address up until 23 Aug 2017.
A total of 101 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (97.03%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.99%). Finally we have the third share allotment (1 share 0.99%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 26 Oct 2016 to 23 Aug 2017
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 19 Jan 2011 to 26 Oct 2016
Address #3: Level 1, Westgate Chambers,, Main Street ,, Waitakere City, 0614 New Zealand
Physical & registered address used from 15 Dec 2010 to 19 Jan 2011
Basic Financial info
Total number of Shares: 101
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Oac Trustees 2018 Limited Shareholder NZBN: 9429046540058 |
Whakatane Whakatane 3120 New Zealand |
19 Jul 2022 - |
| Individual | Byrne, Desmond William |
Hilltop Taupo 3330 New Zealand |
15 Dec 2010 - |
| Individual | Byrne, Eileen Joyce |
Hilltop Taupo 3330 New Zealand |
15 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Byrne, Eileen Joyce |
Hilltop Taupo 3330 New Zealand |
15 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Byrne, Desmond William |
Hilltop Taupo 3330 New Zealand |
15 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Attewell, Peter Ian |
Whakatane 3193 New Zealand |
15 Dec 2010 - 19 Jul 2022 |
| Individual | Lee, Graeme Douglas |
Ohope Ohope 3121 New Zealand |
15 Dec 2010 - 30 Aug 2016 |
Eileen Joyce Byrne - Director
Appointment date: 15 Dec 2010
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 15 Dec 2010
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