Ediy Software Limited

Ediy Software Limited, a registered company, was launched on 18 Dec 1998. 9429037698744 is the NZ business number it was issued. The company has been supervised by 4 directors: Stephen John Power - an active director whose contract began on 06 Jul 2021,
Michael Glaser - an inactive director whose contract began on 25 Aug 2000 and was terminated on 06 Jul 2021,
Stephen John Power - an inactive director whose contract began on 18 Dec 1998 and was terminated on 29 Jun 2015,
Hugh Donald Algie - an inactive director whose contract began on 25 Aug 2000 and was terminated on 31 Mar 2014.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Wyn Street, Hoon Hay, Christchurch, 8025 (type: registered, physical).
Ediy Software Limited had been using 27A Factory Road, Mosgiel, Mosgiel as their registered address until 28 Mar 2022.
Old names used by this company, as we established at BizDb, included: from 18 Jul 2000 to 21 Jun 2018 they were called Eforsale Limited, from 18 Dec 1998 to 18 Jul 2000 they were called Delicious Donuts Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500000 shares (50 per cent).

Previous addresses

Address: 27a Factory Road, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 29 Jun 2018 to 28 Mar 2022

Address: Unit B, 681 Rosebank Road, Avondale, Auckland, 0640 New Zealand

Registered & physical address used from 24 Mar 2011 to 29 Jun 2018

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 13 Dec 2006 to 24 Mar 2011

Address: Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 13 Dec 2006

Address: 3 Delta Avenue, New Lynn, Waitakere City, Auckland

Physical address used from 11 Apr 2000 to 13 Dec 2006

Address: Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland

Physical address used from 11 Apr 2000 to 11 Apr 2000

Previous Shareholders

Stephen John Power - Director

Appointment date: 06 Jul 2021

Michael Glaser - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 06 Jul 2021

Stephen John Power - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 29 Jun 2015

Hugh Donald Algie - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 31 Mar 2014