Edison Holdings Limited, a registered company, was launched on 21 Feb 2001. 9429037001100 is the NZ business identifier it was issued. This company has been managed by 1 director, named James Matthew Williams - an active director whose contract started on 21 Feb 2001.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 71 Wakefield Street, Alicetown, Lower Hutt, 5010 (category: physical, registered).
Edison Holdings Limited had been using 134 William Street, Petone, Lower Hutt as their physical address up until 27 Sep 2016.
One entity owns all company shares (exactly 100 shares) - Williams, James Matthew - located at 5010, Alicetown, Lower Hutt.
Previous addresses
Address: 134 William Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 13 Nov 2014 to 27 Sep 2016
Address: 10 Beach Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 13 Aug 2010 to 13 Nov 2014
Address: 10 Beach Street, Petone, Lower Hutt New Zealand
Registered & physical address used from 22 Jul 2008 to 13 Aug 2010
Address: 22 Kensington Ave, Petone, Wellington
Registered & physical address used from 21 Apr 2004 to 22 Jul 2008
Address: 15 Frederick St, Lower Hutt
Registered & physical address used from 18 Aug 2002 to 21 Apr 2004
Address: 181 Rosella Road, Raumati Beach
Physical & registered address used from 21 Feb 2001 to 18 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, James Matthew |
Alicetown Lower Hutt 5010 New Zealand |
14 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Edison Holdings Limited Shareholder NZBN: 9429037001100 Company Number: 1117225 |
21 Feb 2001 - 20 Sep 2016 | |
| Entity | Edison Holdings Limited Shareholder NZBN: 9429037001100 Company Number: 1117225 |
21 Feb 2001 - 20 Sep 2016 |
James Matthew Williams - Director
Appointment date: 21 Feb 2001
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 03 May 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 05 Nov 2014
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