Ednet Holdings Limited, a registered company, was incorporated on 19 Apr 2004. 9429035436379 is the business number it was issued. This company has been supervised by 2 directors: Edmund Patrick Mcsweeney - an active director whose contract began on 19 Apr 2004,
Lynette Mcclure - an active director whose contract began on 19 Apr 2004.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, registered).
Ednet Holdings Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address until 19 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 04 Sep 2014 to 19 Aug 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 17 Feb 2009 to 04 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 19 Apr 2004 to 17 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcclure, Lynette |
Whitianga 3591 New Zealand |
19 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcsweeney, Edmund Patrick |
Whitianga 3591 New Zealand |
19 Apr 2004 - |
Edmund Patrick Mcsweeney - Director
Appointment date: 19 Apr 2004
Address: Whitianga, 3591 New Zealand
Address used since 08 Aug 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 15 Aug 2018
Address: R D 2, Hikurangi, 0182 New Zealand
Address used since 13 Aug 2010
Lynette Mcclure - Director
Appointment date: 19 Apr 2004
Address: Whitianga, 3591 New Zealand
Address used since 08 Aug 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 15 Aug 2018
Address: R D 2, Hikurangi, 0182 New Zealand
Address used since 31 Aug 2010
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