Edina Consulting Limited, a registered company, was incorporated on 30 Aug 2001. 9429036785032 is the business number it was issued. The company has been managed by 2 directors: Joanne Elizabeth Barry - an active director whose contract began on 25 Aug 2018,
Martin Joseph Barry - an inactive director whose contract began on 30 Aug 2001 and was terminated on 24 Aug 2018.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 17 Horoeka Avenue, Mount Eden, Auckland, 1024 (type: other, shareregister).
Edina Consulting Limited had been using Level 5, 64 Khyber Pass Road, Auckland as their registered address up until 19 Jun 2019.
A single entity controls all company shares (exactly 1000 shares) - Barry, Joanne Elizabeth - located at 1024, Mount Eden, Auckland.
Principal place of activity
17 Horoeka Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 5, 64 Khyber Pass Road, Auckland, 1023 New Zealand
Registered address used from 14 Jun 2017 to 19 Jun 2019
Address #2: Level 5, 64 Khyber Pass Road, Auckland, 1023 New Zealand
Physical address used from 12 Jun 2017 to 19 Jun 2019
Address #3: Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical address used from 31 Mar 2005 to 12 Jun 2017
Address #4: Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered address used from 31 Mar 2005 to 14 Jun 2017
Address #5: Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Physical & registered address used from 30 Aug 2001 to 31 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Barry, Joanne Elizabeth |
Mount Eden Auckland 1024 New Zealand |
11 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barry, Martin Joseph |
Mt Eden Auckland 1024 New Zealand |
30 Aug 2001 - 11 Jun 2019 |
Joanne Elizabeth Barry - Director
Appointment date: 25 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2018
Martin Joseph Barry - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 24 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 May 2010
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