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Edible Solutions Limited

Type: NZ Limited Company (Ltd)
9429033246727
NZBN
1966021
Company Number
Registered
Company Status
Current address
Level 3
18 London Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Apr 2019
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 08 Dec 2023

Edible Solutions Limited was launched on 17 Jul 2007 and issued a number of 9429033246727. The registered LTD company has been supervised by 2 directors: Tracey Margaret Glubb - an active director whose contract began on 17 Jul 2007,
Daniel Peter Glubb - an inactive director whose contract began on 17 Jul 2007 and was terminated on 15 Oct 2018.
According to BizDb's database (last updated on 21 Apr 2024), the company filed 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Until 03 Apr 2019, Edible Solutions Limited had been using 35 Roretana Drive, Rd 1, Katikati as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Glubb, Tracey Margaret (an individual) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous addresses

Address #1: 35 Roretana Drive, Rd 1, Katikati, 3177 New Zealand

Physical & registered address used from 18 Apr 2017 to 03 Apr 2019

Address #2: 1a Makomako Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Mar 2014 to 18 Apr 2017

Address #3: 1a Makomako Street, Hamilton New Zealand

Physical & registered address used from 17 Jul 2007 to 12 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Glubb, Tracey Margaret Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glubb, Daniel Peter Rd 1
Katikati
3177
New Zealand
Directors

Tracey Margaret Glubb - Director

Appointment date: 17 Jul 2007

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 25 Mar 2024

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 16 Mar 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 18 Mar 2021

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 26 Mar 2019

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 06 Apr 2017


Daniel Peter Glubb - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 15 Oct 2018

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 06 Apr 2017

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