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Ed-it Systems Limited

Type: NZ Limited Company (Ltd)
9429036015139
NZBN
1295051
Company Number
Removed
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
7a Winhall Rise
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 11 Oct 2018

Ed-It Systems Limited, a removed company, was launched on 15 May 2003. 9429036015139 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been supervised by 4 directors: Jack Sheng Hung Chou - an active director whose contract began on 27 Mar 2009,
Jonathan Chang - an inactive director whose contract began on 27 Mar 2009 and was terminated on 11 Nov 2015,
Pui San Khoong - an inactive director whose contract began on 15 May 2003 and was terminated on 27 Mar 2009,
Han Seong Low - an inactive director whose contract began on 15 May 2003 and was terminated on 18 Jan 2008.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 7A Winhall Rise, Remuera, Auckland, 1050 (category: registered, physical).
Ed-It Systems Limited had been using 61 Remuera Rd, Newmarket, Auckland as their registered address until 11 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Chou, Jack Sheng Hung - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 61 Remuera Rd, Newmarket, Auckland, 1050 New Zealand

Registered & physical address used from 19 Nov 2015 to 11 Oct 2018

Address: 59 Nuffield St, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Nov 2010 to 19 Nov 2015

Address: C/-frank Sing Solicitor, 35 Victoria Street West, Auckland New Zealand

Physical & registered address used from 16 Apr 2009 to 09 Nov 2010

Address: Level 3, 60 Grafton Road, Grafton, Auckland 1010

Registered address used from 16 Dec 2008 to 16 Apr 2009

Address: Level 3, Grafton Road, Grafton, Auckland 1010

Physical address used from 25 Jan 2008 to 16 Apr 2009

Address: Unit B2, 77 Cook Street, Auckland City

Physical address used from 04 Nov 2004 to 25 Jan 2008

Address: 26, Mcdonald Crescent, Mt Wellington, Auckland

Registered address used from 15 May 2003 to 16 Dec 2008

Address: 26, Mcdonald Crescent, Mt Wellington, Auckland

Physical address used from 15 May 2003 to 04 Nov 2004

Contact info
64 21 556614
03 Oct 2018 Phone
jack@nfc.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chou, Jack Sheng Hung Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheng, Calvin Man Hong Greenhithe
Auckland
0632
New Zealand
Individual Low, Han Seong Mt Wellington, Auckland
Individual Khoong, Pui San Mt Wellington, Auckland
Individual Chang, Jonathan Albany
Auckland

New Zealand
Directors

Jack Sheng Hung Chou - Director

Appointment date: 27 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2009


Jonathan Chang - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 11 Nov 2015

Address: Albany, Auckland, New Zealand

Address used since 27 Mar 2009


Pui San Khoong - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 27 Mar 2009

Address: Mt Wellington, Auckland,

Address used since 15 May 2003


Han Seong Low - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 18 Jan 2008

Address: Mt Wellington, Auckland,

Address used since 15 May 2003

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