Shortcuts

Edmonton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037912024
NZBN
894633
Company Number
Registered
Company Status
G426010
Industry classification code
Department Store Operation
Industry classification description
Current address
25 Sunset Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 05 Sep 2019

Edmonton Enterprises Limited, a registered company, was registered on 10 Feb 1998. 9429037912024 is the business number it was issued. "Department store operation" (ANZSIC G426010) is how the company has been classified. The company has been supervised by 2 directors: Pradip Kumar Solanki - an active director whose contract started on 10 Feb 1998,
Duksha Ben Solanki - an active director whose contract started on 10 Feb 1998.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Sunset Drive, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Edmonton Enterprises Limited had been using Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 05 Sep 2019.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group includes 49998 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2015 to 05 Sep 2019

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2014 to 02 Apr 2015

Address: Level 4, Symonds Street, Auckland New Zealand

Registered & physical address used from 30 Mar 2004 to 02 Apr 2014

Address: Oswin Griffiths - Dkf, Level 4 Columbus House, 52 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 30 Mar 2004

Address: Oswin Griffiths - Dkf, Level 4 Columbus House, 52 Symonds Street, Auckland

Physical address used from 10 Feb 1998 to 30 Mar 2004

Contact info
64 238 3603
26 Mar 2019 Phone
psolanki@xtra.co.nz
26 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Entity (NZ Limited Company) Pk & D Solanki Trustee Limited
Shareholder NZBN: 9429031007597
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Solanki, Pradip Kumar Pukekohe
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Solanki, Duksha Ben Pukekohe
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solanki, Pradip Kumar Pukekohe
Auckland
Other Pk & D Solanki Family Trust
Individual Patel, Navin Chandra Lynfield
Auckland

New Zealand
Other Null - Pk & D Solanki Family Trust
Directors

Pradip Kumar Solanki - Director

Appointment date: 10 Feb 1998

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 10 Feb 1998


Duksha Ben Solanki - Director

Appointment date: 10 Feb 1998

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 10 Feb 1998

Nearby companies

Kaival Investments Limited
Level 4

Secure Tech 2013 Limited
Level 4

Fleet Limited
Level 4, Hamburg Sud House

Simple Id Limited
Dfk Oswin Griffiths Carlton

Caltex Capricorn Limited
Level 4

Ranui Investments Limited
Level 4

Similar companies

Darpana Patel Investments Limited
Dfk Oswin Griffiths Limited

Digilink Limited
12 Gore Street

Four Seasons General Merchandise Limited
Dfk Oswin Griffiths Limited

Smith & Caughey Limited
253-261 Queen St

Surplus Brokers Limited
202 Parnell Road

Tolans Investments Limited
C/- Sheraton Auckland Hotel