Edgar & Heaney Limited, a registered company, was started on 10 Oct 2002. 9429036287567 is the number it was issued. This company has been run by 3 directors: Cora-Sue Edgar - an active director whose contract started on 10 Oct 2002,
Mark Anthony Edgar - an active director whose contract started on 10 Oct 2002,
Cora-Sue Wade - an active director whose contract started on 10 Oct 2002.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Alister Craig, 8 Telford Ave, Mt Eden, Auckland (category: physical, service).
Edgar & Heaney Limited had been using Alister Craig, 8 Telford Ave, Mt Eden as their registered address up to 20 Jun 2008.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Alister Craig, 8 Telford Ave, Mt Eden New Zealand
Registered address used from 20 Jun 2008 to 20 Jun 2008
Address: Lennie & Associates, Level Two, 90 Symonds Street, Auckland
Registered & physical address used from 08 Sep 2006 to 20 Jun 2008
Address: 119 West End Road, Westmere, Auckland
Registered & physical address used from 10 Oct 2002 to 08 Sep 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Edgar, Mark Anthony |
Herne Bay Auckland 1011 New Zealand |
10 Oct 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wade, Cora-sue |
Herne Bay Auckland 1011 New Zealand |
10 Oct 2002 - |
Cora-sue Edgar - Director
Appointment date: 10 Oct 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2012
Mark Anthony Edgar - Director
Appointment date: 10 Oct 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2012
Cora-sue Wade - Director
Appointment date: 10 Oct 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2012
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