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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Glubb, Tracey Margaret |
Hamilton Central Hamilton 3204 New Zealand |
17 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glubb, Daniel Peter |
Rd 1 Katikati 3177 New Zealand |
17 Jul 2007 - 22 Feb 2019 |
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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