Edison Consulting Group Limited

Edison Consulting Group Limited was incorporated on 30 May 2000 and issued a number of 9429037242732. This registered LTD company has been managed by 6 directors: Michael John Nicholson - an active director whose contract began on 30 May 2000,
Colin Andrew Boggiss - an active director whose contract began on 22 Feb 2021,
Craig Wesley Hattle - an active director whose contract began on 22 Feb 2021,
Samantha Hielkje Sharif - an active director whose contract began on 01 Sep 2023,
Paul Simon Evans - an active director whose contract began on 01 Sep 2023.
According to our database (updated on 11 May 2025), this company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service).
Up until 28 Mar 2013, Edison Consulting Group Limited had been using Ingham Mora, Level 2, 60 Durham Street, Tauranga as their physical address.
A total of 1500000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Edison Consulting Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 19.67% shares (exactly 295000 shares) and includes
Cojen Investments Limited - located at Tauranga South, Tauranga.
The 3rd share allocation (1180000 shares, 78.67%) belongs to 2 entities, namely:
Nicholson, Michael John, located at Mount Maunganui (an individual),
Nicholson, Claire Rosalind, located at Mount Maunganui (an individual). Edison Consulting Group Limited is classified as "Electrical engineering service - consulting" (ANZSIC M692335).

Previous addresses

Address: Ingham Mora, Level 2, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 19 Mar 2010 to 28 Mar 2013

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical & registered address used from 18 Oct 2004 to 19 Mar 2010

Address: 56 Carmichael Road, Bethlehem, Tauranga

Physical address used from 04 Dec 2001 to 04 Dec 2001

Address: 11a Kenny Rd, Remuera, Auckland

Physical address used from 04 Dec 2001 to 18 Oct 2004

Address: 56 Carmichael Rd, Bethlehem, Tauranga

Registered address used from 04 Dec 2001 to 18 Oct 2004

Address: 34 Matua Road, Tauranga

Physical address used from 14 Mar 2001 to 04 Dec 2001

Address: 34 Matua Road, Tauranga

Registered address used from 14 Jul 2000 to 04 Dec 2001

Previous Shareholders

Michael John Nicholson - Director

Appointment date: 30 May 2000

Colin Andrew Boggiss - Director

Appointment date: 22 Feb 2021

Craig Wesley Hattle - Director

Appointment date: 22 Feb 2021

Samantha Hielkje Sharif - Director

Appointment date: 01 Sep 2023

Paul Simon Evans - Director

Appointment date: 01 Sep 2023

Bronwyn Smits - Director (Inactive)

Appointment date: 22 Feb 2021

Termination date: 31 Aug 2023