Edgecumbe House Limited

Edgecumbe House Limited, a registered company, was started on 27 Sep 2000. 9429037120931 is the business number it was issued. The company has been managed by 5 directors: Chang Myung Joseph Oh - an active director whose contract began on 01 Mar 2016,
Chang Dae Oh - an active director whose contract began on 01 Mar 2016,
Chang Dae John Oh - an active director whose contract began on 08 Jun 2022,
Eun Young Oh - an inactive director whose contract began on 03 Nov 2000 and was terminated on 03 Mar 2016,
Chang Myung Joseph Oh - an inactive director whose contract began on 27 Sep 2000 and was terminated on 30 Oct 2014.
Last updated on 12 May 2024, our database contains detailed information about 1 address: 69 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Edgecumbe House Limited had been using Unit 1A, 129 Onewa Road, Northcote, Auckland as their registered address up until 26 Apr 2019.
Other names used by the company, as we identified at BizDb, included: from 27 Sep 2000 to 09 Feb 2009 they were named Edgecumbe Rest Home (2000) Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 240 shares (24 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 750 shares (75 per cent). Finally there is the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.

Principal place of activity

69 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address: Unit 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 08 Aug 2011 to 26 Apr 2019

Address: 69 Edgecumbe Road, Tauranga 3110 New Zealand

Physical & registered address used from 07 Jan 2009 to 08 Aug 2011

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 27 Sep 2000 to 07 Jan 2009

Chang Myung Joseph Oh - Director

Appointment date: 01 Mar 2016

Chang Dae Oh - Director

Appointment date: 01 Mar 2016

Chang Dae John Oh - Director

Appointment date: 08 Jun 2022

Eun Young Oh - Director (Inactive)

Appointment date: 03 Nov 2000

Termination date: 03 Mar 2016

Chang Myung Joseph Oh - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 30 Oct 2014