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Edanne Limited

Type: NZ Limited Company (Ltd)
9429035506850
NZBN
1488893
Company Number
Registered
Company Status
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 22 Mar 2013

Edanne Limited was started on 16 Mar 2004 and issued a New Zealand Business Number of 9429035506850. This registered LTD company has been supervised by 2 directors: Christopher Edward Furneaux - an active director whose contract began on 16 Mar 2004,
Shirley Ann Furneaux - an active director whose contract began on 07 Sep 2005.
As stated in our data (updated on 29 Apr 2024), this company filed 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: physical, registered).
Up to 22 Mar 2013, Edanne Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address.
BizDb found other names used by this company: from 16 Mar 2004 to 23 Mar 2004 they were called Edanne Property Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Furneaux, Christopher Edward (an individual) located at Henderson Valley, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Furneaux, Shirley Ann - located at Henderson Valley, Auckland.

Addresses

Previous address

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 16 Mar 2004 to 22 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Furneaux, Christopher Edward Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Furneaux, Shirley Ann Henderson Valley
Auckland
0614
New Zealand
Directors

Christopher Edward Furneaux - Director

Appointment date: 16 Mar 2004

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 14 Mar 2013


Shirley Ann Furneaux - Director

Appointment date: 07 Sep 2005

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 14 Mar 2013

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