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Ed Specialists Limited

Type: NZ Limited Company (Ltd)
9429033083544
NZBN
2016783
Company Number
Registered
Company Status
Current address
32 Maungakiekie Avenue
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 24 Mar 2022

Ed Specialists Limited, a registered company, was launched on 13 Nov 2007. 9429033083544 is the NZ business number it was issued. The company has been managed by 4 directors: Garry Clearwater - an active director whose contract started on 13 Nov 2007,
Andrew Ewens - an active director whose contract started on 13 Nov 2007,
Duncan Reid - an inactive director whose contract started on 13 Nov 2007 and was terminated on 02 Apr 2023,
Robert Everitt - an inactive director whose contract started on 13 Nov 2007 and was terminated on 02 Apr 2023.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Maungakiekie Avenue, Greenlane, Auckland, 1051 (category: registered, physical).
Ed Specialists Limited had been using 548 Manukau Road, Epsom, Auckland as their physical address up until 24 Mar 2022.
A total of 10020 shares are issued to 6 shareholders (6 groups). The first group includes 4998 shares (49.88%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.1%). Lastly we have the next share allotment (4998 shares 49.88%) made up of 1 entity.

Addresses

Previous addresses

Address: 548 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 22 May 2015 to 24 Mar 2022

Address: 32 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 02 Apr 2013 to 22 May 2015

Address: 50 Sainsbury Rd, Mt Albert, Auckland 1346 New Zealand

Registered & physical address used from 30 Apr 2010 to 02 Apr 2013

Address: 123a Apirana Avenue, Glen Innes, Auckland

Registered & physical address used from 13 Nov 2007 to 30 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 10020

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Dr A C Ewens Limited
Shareholder NZBN: 9429033097589
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Clearwater, Garry Meadowbank
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 4998
Entity (NZ Limited Company) Kind Of Blue Limited
Shareholder NZBN: 9429033097466
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Clearwater, Garry Meadowbank
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Ewens, Andrew Greenlane
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Ewens, Andrew Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R D Everitt Trust Limited
Shareholder NZBN: 9429033095646
Company Number: 2005601
Mission Bay
Auckland
1071
New Zealand
Entity Duncan Reid Limited
Shareholder NZBN: 9429033096049
Company Number: 2005356
Mairangi Bay
Auckland
Individual Everitt, Robert Meadowbank
Auckland

New Zealand
Individual Everitt, Robert Meadowbank
Auckland

New Zealand
Individual Reid, Duncan Mairangi Bay
Auckland

New Zealand
Individual Reid, Duncan Mairangi Bay
Auckland

New Zealand
Directors

Garry Clearwater - Director

Appointment date: 13 Nov 2007

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Mar 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Nov 2007


Andrew Ewens - Director

Appointment date: 13 Nov 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 May 2015


Duncan Reid - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 02 Apr 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 13 Nov 2007


Robert Everitt - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 02 Apr 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Mar 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Nov 2007

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