Electronic Data Holdings Limited, a registered company, was incorporated on 28 Jul 2000. 9429037203917 is the NZ business number it was issued. The company has been supervised by 14 directors: Mary Elizabeth Harvey - an active director whose contract began on 28 Feb 2022,
Nicola Ellingham - an active director whose contract began on 31 Mar 2022,
Colin Manson Harvey - an inactive director whose contract began on 29 Jul 2000 and was terminated on 28 Jan 2022,
Mark Alexander Powell - an inactive director whose contract began on 07 Nov 2008 and was terminated on 01 Apr 2016,
David John Anderson - an inactive director whose contract began on 23 Sep 2008 and was terminated on 24 Nov 2015.
Last updated on 13 May 2025, our data contains detailed information about 1 address: 28 Dickens Street, Grey Lynn, Auckland, 1021 (category: registered, service).
Electronic Data Holdings Limited had been using 17 Shea Terrace, Takapuna, North Shore City as their registered address until 22 May 2014.
A total of 203944655 shares are allotted to 3 shareholders (2 groups). The first group includes 110227528 shares (54.05%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 93717127 shares (45.95%).

Previous addresses

Address #1: 17 Shea Terrace, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 06 Sep 2010 to 22 May 2014

Address #2: 1 Te Apunga Place, Mount Wellington, Auckland New Zealand

Registered address used from 10 Jul 2006 to 10 Jul 2006

Address #3: 1te Apunga Place, Mount Wellington, Auckland

Registered address used from 10 Jul 2006 to 10 Jul 2006

Address #4: 1 Te Apunga Place, Mount Wellington, Auckland New Zealand

Physical address used from 10 Jul 2006 to 06 Sep 2010

Address #5: 103 Carbine Road, Mount Wellington, Auckland

Registered & physical address used from 22 Jan 2003 to 10 Jul 2006

Address #6: C/- Johnston Billington Limited, 4 Vinery Lane, Whangarei

Physical address used from 18 Dec 2001 to 18 Dec 2001

Address #7: C/- Johnston Billington Limited, 4 Vinery Lane, Whangarei

Registered address used from 18 Dec 2001 to 22 Jan 2003

Address #8: 42 Lunn Ave, Mt Wellington, Auckland

Physical address used from 18 Dec 2001 to 22 Jan 2003

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Previous Shareholders

Mary Elizabeth Harvey - Director

Appointment date: 28 Feb 2022

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Nicola Ellingham - Director

Appointment date: 31 Mar 2022

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Colin Manson Harvey - Director (Inactive)

Appointment date: 29 Jul 2000

Termination date: 28 Jan 2022

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Mark Alexander Powell - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 01 Apr 2016

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David John Anderson - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 24 Nov 2015

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Michael William Scott Stanbridge - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 07 Nov 2008

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William Edwin Johnson - Director (Inactive)

Appointment date: 04 Feb 2002

Termination date: 23 Sep 2008

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Graham Stuart Ogilvie - Director (Inactive)

Appointment date: 27 Sep 2001

Termination date: 20 Dec 2004

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Alastair Malcolm Irving - Director (Inactive)

Appointment date: 27 Sep 2001

Termination date: 15 May 2003

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Owen Richard Stgeorge - Director (Inactive)

Appointment date: 27 Sep 2001

Termination date: 07 May 2002

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Anthony Paul Bishop - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 29 Apr 2002

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Colin Francis Johnson - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 20 Apr 2002

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John Horace Bayly - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 27 Sep 2001

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Gary John Reynolds - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 06 Feb 2001