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Edgar & Heaney Limited

Type: NZ Limited Company (Ltd)
9429036287567
NZBN
1247137
Company Number
Registered
Company Status
Current address
Alister Craig
8 Telford Ave
Mt Eden, Auckland New Zealand
Physical & service address used since 20 Jun 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Edgar, Mark Anthony Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wade, Cora-sue Herne Bay
Auckland
1011
New Zealand
Directors

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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