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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Laney, Miranda Vashti |
Strowan Christchurch 8052 New Zealand |
24 May 2006 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Laney, Brendan James |
Strowan Christchurch 8052 New Zealand |
24 May 2006 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Laney, Brendan James |
Strowan Christchurch 8052 New Zealand |
24 May 2006 - |
Individual | Laney, Miranda Vashti |
Strowan Christchurch 8052 New Zealand |
24 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Craig Bruce |
St Albans Christchurch 8052 New Zealand |
24 May 2006 - 27 Jul 2010 |
Individual | Jenkins, Toni Anne |
Christchurch |
24 May 2006 - 29 Apr 2008 |
Individual | Smith, Craig Bruce |
St Albans Christchurch 8052 New Zealand |
05 Dec 2008 - 27 Jul 2010 |
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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