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Colin Edmonds Holdings Limited

Type: NZ Limited Company (Ltd)
9429036049318
NZBN
1288962
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Feb 2016

Colin Edmonds Holdings Limited, a registered company, was registered on 07 Apr 2003. 9429036049318 is the NZ business number it was issued. The company has been run by 1 director, named Colin Henry Edmonds - an active director whose contract began on 07 Apr 2003.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Colin Edmonds Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 16 Feb 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Apr 2013 to 16 Feb 2016

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 26 Feb 2010 to 22 Apr 2013

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 07 Apr 2003 to 26 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Edmonds, Colin Henry Eastern Beach
Auckland
2012
New Zealand
Entity (NZ Limited Company) Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edmonds, Colin Henry Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edmonds, Colin Henry Eastern Beach
Manukau
2012
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

Colin Henry Edmonds - Director

Appointment date: 07 Apr 2003

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 19 Feb 2015

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