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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Dr A C Ewens Limited Shareholder NZBN: 9429033097589 |
Greenlane Auckland 1051 New Zealand |
13 Nov 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Clearwater, Garry |
Meadowbank Auckland New Zealand |
13 Nov 2007 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Kind Of Blue Limited Shareholder NZBN: 9429033097466 |
Takapuna Auckland 0622 New Zealand |
13 Nov 2007 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Clearwater, Garry |
Meadowbank Auckland New Zealand |
13 Nov 2007 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Ewens, Andrew |
Greenlane Auckland 1051 New Zealand |
13 Nov 2007 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Ewens, Andrew |
Greenlane Auckland 1051 New Zealand |
13 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R D Everitt Trust Limited Shareholder NZBN: 9429033095646 Company Number: 2005601 |
Mission Bay Auckland 1071 New Zealand |
13 Nov 2007 - 14 Apr 2023 |
Entity | Duncan Reid Limited Shareholder NZBN: 9429033096049 Company Number: 2005356 |
Mairangi Bay Auckland |
13 Nov 2007 - 14 Apr 2023 |
Individual | Everitt, Robert |
Meadowbank Auckland New Zealand |
13 Nov 2007 - 14 Apr 2023 |
Individual | Everitt, Robert |
Meadowbank Auckland New Zealand |
13 Nov 2007 - 14 Apr 2023 |
Individual | Reid, Duncan |
Mairangi Bay Auckland New Zealand |
13 Nov 2007 - 14 Apr 2023 |
Individual | Reid, Duncan |
Mairangi Bay Auckland New Zealand |
13 Nov 2007 - 14 Apr 2023 |
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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