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Edmo Asia Pacific (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429031667630
NZBN
2403399
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 17 Feb 2020
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 28 Mar 2023

Edmo Asia Pacific (Nz) Pty Limited was launched on 04 Mar 2010 and issued a business number of 9429031667630. This registered LTD company has been run by 5 directors: Michael James Kus - an active director whose contract began on 15 Jun 2011,
Jeffrey C. - an active director whose contract began on 02 Oct 2023,
Mark G. - an inactive director whose contract began on 25 Feb 2016 and was terminated on 02 Oct 2023,
Jeff C. - an inactive director whose contract began on 04 Mar 2010 and was terminated on 25 Feb 2016,
Christopher John Perkins - an inactive director whose contract began on 04 Mar 2010 and was terminated on 15 Jun 2011.
As stated in BizDb's information (updated on 11 Apr 2024), this company registered 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 17 Feb 2020, Edmo Asia Pacific (Nz) Pty Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Edmo Asia Pacific Pty Ltd (an other) located at 18 Pentland Road, Salisbury South, South Australia 5106.

Addresses

Previous address

Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 04 Mar 2010 to 17 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Edmo Asia Pacific Pty Ltd 18 Pentland Road
Salisbury South, South Australia 5106

Australia
Directors

Michael James Kus - Director

Appointment date: 15 Jun 2011

ASIC Name: Edmo Asia Pacific Pty Ltd

Address: Essendon, Victoria, 3040 Australia

Address used since 15 Jun 2011

Address: Glenelg North, South Australia, 5045 Australia

Address: Glenelg North, South Australia, 5045 Australia


Jeffrey C. - Director

Appointment date: 02 Oct 2023


Mark G. - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 02 Oct 2023

Address: Spokane, Spokana Wa, 99218 United States

Address used since 25 Feb 2016


Jeff C. - Director (Inactive)

Appointment date: 04 Mar 2010

Termination date: 25 Feb 2016

Address: Spokane, Washington, 99208, United States

Address used since 04 Mar 2010


Christopher John Perkins - Director (Inactive)

Appointment date: 04 Mar 2010

Termination date: 15 Jun 2011

Address: Leanyer, Northern Territory, 0812, Australia,

Address used since 04 Mar 2010

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