Edwards 2023 Limited

Edwards 2023 Limited, a registered company, was started on 23 Feb 1999. 9429037658816 is the NZBN it was issued. The company has been managed by 4 directors: Jade Kitto - an active director whose contract began on 10 Feb 2005,
Robert Edwards - an active director whose contract began on 01 Apr 2008,
Kevin Norman Kitto - an inactive director whose contract began on 23 Feb 1999 and was terminated on 01 Aug 2009,
Michael William Jeremy Bowers - an inactive director whose contract began on 23 Feb 1999 and was terminated on 22 Jun 2004.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 125 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered).
Edwards 2023 Limited had been using Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland as their physical address up until 05 Aug 2019.
More names used by the company, as we identified at BizDb, included: from 23 Feb 1999 to 06 Dec 2004 they were called Premier Freight Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 498 shares (49.8%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 08 Aug 2017 to 05 Aug 2019

Address: Unit 43 21 Armoy Drive, Botany Downs New Zealand

Registered & physical address used from 20 Aug 2008 to 08 Aug 2017

Address: 18 Pepe Road, Tairua

Registered & physical address used from 04 Sep 2006 to 20 Aug 2008

Address: B D O Spicers, 29 Northcroft St, Takapuna, Auckland

Registered & physical address used from 30 Jul 2002 to 04 Sep 2006

Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 30 Jul 2002

Address: At Offices Of Bdo Hogg Young Cathie, 122 Wairau Rd, Takapuna, Auckland

Registered address used from 23 Nov 2001 to 30 Jul 2002

Address: 122 Wairau Rd, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: At Offices Of Bdo Hogg Young Cathie, 122 Wairau Rd, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 23 Nov 2001

Address: 122 Wairau Rd, Takapuna, Aucklan

Physical address used from 24 Feb 1999 to 23 Nov 2001

Previous Shareholders

Jade Kitto - Director

Appointment date: 10 Feb 2005

Robert Edwards - Director

Appointment date: 01 Apr 2008

Kevin Norman Kitto - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 01 Aug 2009

Michael William Jeremy Bowers - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 22 Jun 2004