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Edcar Properties Limited

Type: NZ Limited Company (Ltd)
9429032739466
NZBN
2133230
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jan 2016

Edcar Properties Limited, a registered company, was started on 30 May 2008. 9429032739466 is the business number it was issued. The company has been run by 2 directors: Stephen James Carson - an active director whose contract started on 30 May 2008,
Robert James Edwards - an active director whose contract started on 30 May 2008.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Edcar Properties Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their registered address up to 26 Jan 2016.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 16 Aug 2010 to 26 Jan 2016

Address: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 04 Aug 2010 to 16 Aug 2010

Address: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 04 Aug 2010

Address: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 New Zealand

Physical address used from 30 May 2008 to 04 Aug 2010

Address: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 New Zealand

Registered address used from 30 May 2008 to 28 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) D.g. Trustee Co (2021) Limited
Shareholder NZBN: 9429047682887
Mount Wellington
Auckland
1072
New Zealand
Individual Edwards, Robert James St. Heliers
Auckland
1071
New Zealand
Individual Edwards, Robyn Ann St. Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, James Donald Takapuna
Auckland
0622
New Zealand
Individual Carson, Karen-gaye Beach Haven
North Shore City
0626
New Zealand
Individual Carson, Stephen James Beach Haven
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Richard John Remuera
Auckland
1050
New Zealand
Directors

Stephen James Carson - Director

Appointment date: 30 May 2008

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 07 Oct 2009


Robert James Edwards - Director

Appointment date: 30 May 2008

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 30 Oct 2010

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