Shortcuts

Ed 2001 Limited

Type: Nz Limited Company (Ltd)
9429034241103
NZBN
1787734
Company Number
Registered
Company Status
Current address
Level 1, Building B
600 Great South Road
Greenlane, Auckland New Zealand
Physical & registered address used since 03 Aug 2006

Ed 2001 Limited was launched on 17 Mar 2006 and issued an NZ business identifier of 9429034241103. This registered LTD company has been supervised by 2 directors: Richard John De Lautour - an active director whose contract started on 17 Mar 2006,
Beavan Wilbour Craig Graham - an inactive director whose contract started on 17 Mar 2006 and was terminated on 30 Nov 2007.
According to BizDb's data (updated on 06 Dec 2018), the company uses 1 address: Level 1, Building B, 600 Great South Road, Greenlane, Auckland (types include: physical, registered).
Until 03 Aug 2006, Ed 2001 Limited had been using 101 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified former names for the company: from 29 Aug 2013 to 02 Sep 2013 they were named Ed 2001 Limited, from 05 Apr 2006 to 29 Aug 2013 they were named Easy Driver Limited and from 17 Mar 2006 to 05 Apr 2006 they were named Ed 2006 Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Easy Driver Limited (an entity) located at 600 Great South Road, Greenlane, Auckland.

Addresses

Previous address

Address: 101 Main Highway, Ellerslie, Auckland

Registered & physical address used from 17 Mar 2006 to 03 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 01 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Easy Driver Limited
Shareholder NZBN: 9429036874729
600 Great South Road
Greenlane, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ed Holdings Limited
Shareholder NZBN: 9429034240151
Company Number: 1787858
Entity Ed Holdings Limited
Shareholder NZBN: 9429034240151
Company Number: 1787858

Ultimate Holding Company

21 Jul 1991
Effective Date
Instant Finance Limited
Name
Ltd
Type
1166132
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard John De Lautour - Director

Appointment date: 17 Mar 2006

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 17 Mar 2006


Beavan Wilbour Craig Graham - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 30 Nov 2007

Address: Murrays Bay, Auckland,

Address used since 17 Mar 2006

Nearby companies

Spotless Holdings (nz) Limited
600 Great South Road

Apex Car Rentals
Millennium 2, Building C, Level 3

Myfinance Limited
Level 1, Building B

Instant Finance Nz Limited
600 Great South Road

New Zealand Audiology Limited
C/o Audmet Nz Ltd, The Millennium Centre, Building A, Level 2

Nice & Natural Limited
Level 2, Building C, Millennium Centre