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Edwards Design Limited

Type: NZ Limited Company (Ltd)
9429036248254
NZBN
1255415
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Apr 2020

Edwards Design Limited, a registered company, was started on 14 Nov 2002. 9429036248254 is the number it was issued. The company has been supervised by 2 directors: Brentt Herbert Edwards - an active director whose contract started on 14 Nov 2002,
Amelia Jane Edwards - an active director whose contract started on 14 Nov 2002.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: registered, physical).
Edwards Design Limited had been using Level 4, 57 Fort Street, Auckland as their physical address until 09 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2019 to 09 Apr 2020

Address: Level 5, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 01 Sep 2008 to 08 May 2019

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 14 Nov 2002 to 01 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Amelia Jane Swanson
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Brentt Herbert Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Brentt Andrew Swanson
Auckland
0612
New Zealand
Directors

Brentt Herbert Edwards - Director

Appointment date: 14 Nov 2002

Address: Swanson, Auckland, 0614 New Zealand

Address used since 03 Mar 2023

Address: Swanson, Auckland, 0614 New Zealand

Address used since 14 Nov 2002


Amelia Jane Edwards - Director

Appointment date: 14 Nov 2002

Address: Swanson, Auckland, 0614 New Zealand

Address used since 03 Mar 2023

Address: Swanson, Auckland, 0614 New Zealand

Address used since 14 Nov 2002