Edes Holdings Limited

Edes Holdings Limited, a registered company, was registered on 19 Feb 2002. 9429036622238 is the business number it was issued. This company has been managed by 2 directors: Dean Cecil Edwards - an active director whose contract began on 19 Feb 2002,
Karenza Josephina Louisa De Silva - an inactive director whose contract began on 19 Feb 2002 and was terminated on 03 Sep 2008.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Edes Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 01 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - Edwards, Dean Cecil - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Mar 2008 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 18 Mar 2008 to 30 Mar 2022

Address #3: 14 Daldy's Bush Lane, Albany, Auckland

Registered & physical address used from 04 Dec 2007 to 18 Mar 2008

Address #4: 14 Daldy's Bush Lane, Albany, Auckland

Registered & physical address used from 03 Aug 2007 to 04 Dec 2007

Address #5: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 08 Mar 2002 to 03 Aug 2007

Address #6: C/- Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered & physical address used from 19 Feb 2002 to 08 Mar 2002

Previous Shareholders

Dean Cecil Edwards - Director

Appointment date: 19 Feb 2002

Karenza Josephina Louisa De Silva - Director (Inactive)

Appointment date: 19 Feb 2002

Termination date: 03 Sep 2008