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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Edmonds, Colin Henry |
Eastern Beach Auckland 2012 New Zealand |
02 Feb 2010 - |
Entity (NZ Limited Company) | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 |
Kohimarama Auckland 1071 New Zealand |
19 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edmonds, Colin Henry |
Eastern Beach Auckland 2012 New Zealand |
02 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edmonds, Colin Henry |
Eastern Beach Manukau 2012 New Zealand |
07 Apr 2003 - 19 Feb 2015 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
07 Apr 2003 - 02 Feb 2010 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
07 Apr 2003 - 02 Feb 2010 |
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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