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Edinburgh Investments Limited

Type: NZ Limited Company (Ltd)
9429032600223
NZBN
2164468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
37 Pembroke Crescent
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 04 Feb 2019
37 Pembroke Crescent
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 07 Sep 2019

Edinburgh Investments Limited, a registered company, was launched on 21 Aug 2008. 9429032600223 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 2 directors: Kelly-Anne Marie Hunt - an active director whose contract started on 21 Aug 2008,
Sheridan Hunt - an active director whose contract started on 21 Aug 2008.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 37 Pembroke Crescent, Glendowie, Auckland, 1071 (type: postal, office).
Edinburgh Investments Limited had been using 6 Worcester Road, Meadowbank, Auckland as their registered address until 04 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

37 Pembroke Crescent, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 6 Worcester Road, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 27 Jul 2009 to 04 Feb 2019

Address #2: 56a Great Barrier Road, Waiheke Island, Auckland

Registered & physical address used from 21 Aug 2008 to 27 Jul 2009

Contact info
64 21 1344011
27 Jan 2019 Phone
jeffcoat.hunt@gmail.com
27 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hunt, Kelly-anne Marie Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hunt, Sheridan Glendowie
Auckland
1071
New Zealand
Directors

Kelly-anne Marie Hunt - Director

Appointment date: 21 Aug 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Feb 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 Jul 2009


Sheridan Hunt - Director

Appointment date: 21 Aug 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Feb 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 Jul 2009

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