Nicholas Edward Limited was started on 09 Sep 2009 and issued an NZ business number of 9429031935661. The registered LTD company has been supervised by 1 director, named Nicholas Loosley - an active director whose contract started on 09 Sep 2009.
According to our database (last updated on 25 Apr 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 31 Oct 2013, Nicholas Edward Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 200 shares are allocated to 4 groups (5 shareholders in total). In the first group, 31 shares are held by 1 entity, namely:
Lindley, Cameron (an individual) located at Russell postcode 0202.
Then there is a group that consists of 1 shareholder, holds 17% shares (exactly 34 shares) and includes
Leopardi, Vito - located at Russell.
The next share allocation (134 shares, 67%) belongs to 2 entities, namely:
Loosley, Thomas Alexander Farn, located at Ellerslie, Auckland (an individual),
Loosley, Nicholas, located at Russell, Russell (an individual).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 May 2012 to 31 Oct 2013
Address #2: 9 Parkside Street, St Heliers Bay New Zealand
Registered & physical address used from 09 Sep 2009 to 16 May 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31 | |||
Individual | Lindley, Cameron |
Russell 0202 New Zealand |
29 Mar 2023 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Leopardi, Vito |
Russell 0202 New Zealand |
29 Mar 2023 - |
Shares Allocation #3 Number of Shares: 134 | |||
Individual | Loosley, Thomas Alexander Farn |
Ellerslie Auckland 1051 New Zealand |
08 Sep 2022 - |
Individual | Loosley, Nicholas |
Russell Russell 0202 New Zealand |
09 Sep 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Loosley, Nicholas |
Russell Russell 0202 New Zealand |
09 Sep 2009 - |
Nicholas Loosley - Director
Appointment date: 09 Sep 2009
Address: Russell, Russell, 0202 New Zealand
Address used since 22 Oct 2013
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