Edinburgh Institute Limited

Edinburgh Institute Limited, a registered company, was incorporated on 06 May 2003. 9429036005482 is the NZ business number it was issued. "Pet shop" (ANZSIC G427953) is how the company is classified. The company has been managed by 8 directors: Tiecheng Wang - an active director whose contract started on 22 Dec 2004,
Oliver W. Wong - an active director whose contract started on 22 Dec 2004,
Cindy Ren - an active director whose contract started on 30 Apr 2018,
Yuan Jun Zhou - an inactive director whose contract started on 13 Aug 2007 and was terminated on 10 Jun 2009,
Yun Ting - an inactive director whose contract started on 14 Jun 2004 and was terminated on 07 Nov 2008.
Updated on 08 Mar 2024, our data contains detailed information about 5 addresses this company uses, specifically: 15 Kiri Place, Mairangi Bay, Auckland, 0630 (registered address),
15 Kiri Place, Mairangi Bay, Auckland, 0630 (service address),
28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 (physical address),
28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 (service address) among others.
Edinburgh Institute Limited had been using 292 Hibiscus Coast Hwy, Orewa, Auckland as their physical address up to 02 Dec 2022.
Past names used by this company, as we managed to find at BizDb, included: from 22 May 2003 to 19 Sep 2003 they were named Saint Edinburgh Institute Limited, from 06 May 2003 to 22 May 2003 they were named Saint Edinburgh Management Institute Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 New Zealand

Physical & service address used from 02 Dec 2022

Address #5: 15 Kiri Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

15 Kiri Place, Mairangi Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 292 Hibiscus Coast Hwy, Orewa, Auckland, 0932 New Zealand

Physical address used from 21 Jun 2021 to 02 Dec 2022

Address #2: 15 Kiri Place, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 08 May 2018 to 21 Jun 2021

Address #3: 24 Glanville Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 Jul 2011 to 08 May 2018

Address #4: P.o.box 137 221 Parnell, Auckland New Zealand

Physical address used from 08 Aug 2007 to 07 Jul 2011

Address #5: 27 Glanville Terrace,parnell, Auckland

Registered address used from 28 May 2004 to 15 Jun 2006

Address #6: 188 New Windsor Rd, New Windsor, Auckland

Registered address used from 06 May 2003 to 28 May 2004

Address #7: 188 New Windsor Rd, New Windsor, Auckland

Physical address used from 06 May 2003 to 08 Aug 2007

Previous Shareholders

Tiecheng Wang - Director

Appointment date: 22 Dec 2004

Oliver W. Wong - Director

Appointment date: 22 Dec 2004

Cindy Ren - Director

Appointment date: 30 Apr 2018

Yuan Jun Zhou - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 10 Jun 2009

Yun Ting - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 07 Nov 2008

Baotong Sun - Director (Inactive)

Appointment date: 06 May 2003

Termination date: 14 Aug 2007

Chao Wang - Director (Inactive)

Appointment date: 06 May 2003

Termination date: 21 Dec 2004

Hsiu Yun Ting - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 14 Jun 2004