Ed Contracting Limited was started on 30 Jan 2002 and issued a business number of 9429036636082. This registered LTD company has been supervised by 2 directors: Robyn-Ann Dyson - an active director whose contract began on 30 Jan 2002,
Edward Baden Dyson - an active director whose contract began on 30 Jan 2002.
As stated in our information (updated on 16 Apr 2024), this company filed 1 address: 307 Kokopu Road, Rd 9, Whangarei, 0179 (type: physical, registered).
Until 18 Mar 2021, Ed Contracting Limited had been using Otuhi Road, Rd 9 Maungatapere, Whangarei as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Dyson, Edward Baden (an individual) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Dyson, Robyn-Ann - located at Rd 9, Whangarei.
Previous addresses
Address: Otuhi Road, Rd 9 Maungatapere, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Mar 2019 to 18 Mar 2021
Address: 88 Maunu Road, Woodhill, Whangarei, 0110 New Zealand
Registered & physical address used from 11 Mar 2016 to 13 Mar 2019
Address: 56 Second Avenue, Whangarei New Zealand
Registered & physical address used from 09 Oct 2007 to 11 Mar 2016
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Physical & registered address used from 16 Apr 2004 to 09 Oct 2007
Address: 109 Cameron Street, Whangarei
Registered & physical address used from 30 Jan 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dyson, Edward Baden |
Rd 9 Whangarei 0179 New Zealand |
30 Jan 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dyson, Robyn-ann |
Rd 9 Whangarei 0179 New Zealand |
30 Jan 2002 - |
Robyn-ann Dyson - Director
Appointment date: 30 Jan 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 10 Mar 2021
Address: Maungatapere, Whangarei, 0110 New Zealand
Address used since 03 Mar 2016
Edward Baden Dyson - Director
Appointment date: 30 Jan 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 10 Mar 2021
Address: Maungatapere, Whangarei, 0110 New Zealand
Address used since 03 Mar 2016
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