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Electronic Development Services Limited

Type: NZ Limited Company (Ltd)
9429038293221
NZBN
814165
Company Number
Registered
Company Status
Current address
10 District Road
Roseneath
Port Chalmers 9023
New Zealand
Registered & physical & service address used since 22 Feb 2016
44 Avoca Street
Kaikoura
Kaikoura 7300
New Zealand
Registered & service address used since 01 Jun 2023

Electronic Development Services Limited, a registered company, was started on 18 Jun 1996. 9429038293221 is the business number it was issued. This company has been run by 2 directors: Elisabeth Frydenlund - an active director whose contract began on 18 Jun 1996,
Olaf Frydenlund - an active director whose contract began on 18 Jun 1996.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 10 District Road, Roseneath, Port Chalmers, 9023 (type: office, registered).
Electronic Development Services Limited had been using 6 Blake Street, Rangiora as their physical address up to 22 Feb 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

10 District Road, Roseneath, Port Chalmers, 9023 New Zealand


Previous addresses

Address #1: 6 Blake Street, Rangiora New Zealand

Physical & registered address used from 23 May 2003 to 22 Feb 2016

Address #2: 3 Tui Street, Matamata

Registered address used from 11 Apr 2000 to 23 May 2003

Address #3: Prosser Quirke & Co, 6 Blake Street, Rangiora

Physical address used from 09 Jul 1999 to 23 May 2003

Address #4: 51 Avoca Street, Kaikoura 8280

Registered address used from 09 Jul 1999 to 11 Apr 2000

Address #5: 51 Avoca Street, Kaikoura 8280

Physical address used from 09 Jul 1999 to 09 Jul 1999

Address #6: 15 Kirkbride Road, Matamata 2271

Physical address used from 28 Jul 1998 to 09 Jul 1999

Address #7: 15 Kilbride Road, Matamata

Registered address used from 28 Jul 1998 to 09 Jul 1999

Address #8: 3 Tui Street, Matamata

Physical address used from 17 Jun 1997 to 28 Jul 1998

Address #9: 3 Tui Street, Matamata

Registered address used from 04 Jun 1997 to 28 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Frydenlund, Olaf Roseneath
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Frydenlund, Elisabeth Roseneath
Port Chalmers
9023
New Zealand
Directors

Elisabeth Frydenlund - Director

Appointment date: 18 Jun 1996

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 01 Jun 2023

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 20 Nov 2014


Olaf Frydenlund - Director

Appointment date: 18 Jun 1996

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 01 Jun 2023

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 20 Nov 2014

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