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Edinburgh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034102404
NZBN
1819454
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

Edinburgh Enterprises Limited, a registered company, was registered on 24 May 2006. 9429034102404 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Brendan James Laney - an active director whose contract started on 24 May 2006,
Craig Bruce Smith - an inactive director whose contract started on 24 May 2006 and was terminated on 30 Jun 2010.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Edinburgh Enterprises Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address until 30 Jun 2021.
Past names for the company, as we found at BizDb, included: from 24 May 2006 to 20 Feb 2015 they were called Edinburgh Enterprises Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15 shares (15 per cent). Lastly the 3rd share allotment (80 shares 80 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Aug 2012 to 23 Apr 2019

Address: 30 Church Street, Timaru New Zealand

Registered & physical address used from 24 May 2006 to 21 Aug 2012

Contact info
64 27 3353161
22 May 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Laney, Miranda Vashti Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Laney, Brendan James Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Laney, Brendan James Strowan
Christchurch
8052
New Zealand
Individual Laney, Miranda Vashti Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Craig Bruce St Albans
Christchurch 8052

New Zealand
Individual Jenkins, Toni Anne Christchurch
Individual Smith, Craig Bruce St Albans
Christchurch 8052

New Zealand
Directors

Brendan James Laney - Director

Appointment date: 24 May 2006

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 19 Apr 2016


Craig Bruce Smith - Director (Inactive)

Appointment date: 24 May 2006

Termination date: 30 Jun 2010

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 22 Apr 2010

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