Edl Equipment Limited, a registered company, was launched on 08 May 1996. 9429038324475 is the NZ business identifier it was issued. The company has been managed by 5 directors: Bryan Geoffrey Black - an active director whose contract started on 02 Jan 2004,
Kiam Seng Wong - an active director whose contract started on 15 Sep 2005,
Winston Churchill Mcdonald - an inactive director whose contract started on 02 Jan 2004 and was terminated on 29 Jul 2005,
Jason Andrew Mcdonald - an inactive director whose contract started on 08 May 1996 and was terminated on 02 Jan 2004,
Damian Heath Mcdonald - an inactive director whose contract started on 08 May 1996 and was terminated on 02 Jan 2004.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 139 Cryers Road, East Tamaki, Manukau, 2013 (category: registered, physical).
Edl Equipment Limited had been using 2/13 Malloy Place, Bucklands Beach, Auckland as their registered address up until 27 Apr 2011.
Previous names for this company, as we established at BizDb, included: from 08 May 1996 to 16 Dec 2003 they were named Meditech (N.z.) Limited.
One entity controls all company shares (exactly 3000 shares) - Black, Bryan Geoffrey - located at 2013, Whangamata, Whangamata.
Previous addresses
Address #1: 2/13 Malloy Place, Bucklands Beach, Auckland New Zealand
Registered address used from 07 Sep 2005 to 27 Apr 2011
Address #2: 2/13 Malloy Place, Bucklands Beach, Auckland New Zealand
Physical address used from 07 Sep 2005 to 15 Apr 2011
Address #3: C/- Appleby Cotter & Associates Ltd, Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland
Registered & physical address used from 12 Dec 2002 to 07 Sep 2005
Address #4: Level 7, High Street Chambers, 9 High Street, Auckland
Registered & physical address used from 24 Jul 2002 to 12 Dec 2002
Address #5: 35 Hanene Street, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 24 Jul 2002
Address #6: 35 Hanene Street, St Heliers, Auckland
Physical address used from 09 May 1996 to 24 Jul 2002
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Black, Bryan Geoffrey |
Whangamata Whangamata 3620 New Zealand |
26 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Winston Churchill |
St Heliers Bay Auckland |
26 Aug 2004 - 26 Aug 2004 |
Individual | Mcdonald, Jason Andrew |
St Heliers Auckland |
08 May 1996 - 26 Aug 2004 |
Director | Wong, Kiam Seng |
14 Tregunter Path Mid-levels Hong Kong Hong Kong SAR China |
24 Aug 2010 - 23 Nov 2017 |
Individual | Mcdonald, Damian Heath |
Freemans Bay Auckland |
08 May 1996 - 26 Aug 2004 |
Bryan Geoffrey Black - Director
Appointment date: 02 Jan 2004
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 25 Jan 2011
Kiam Seng Wong - Director
Appointment date: 15 Sep 2005
Address: 14 Tregunter Path, Mid-levels Hong Kong, Hong Kong SAR China
Address used since 24 Aug 2010
Winston Churchill Mcdonald - Director (Inactive)
Appointment date: 02 Jan 2004
Termination date: 29 Jul 2005
Address: St Heliers Bay, Auckland,
Address used since 02 Jan 2004
Jason Andrew Mcdonald - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 02 Jan 2004
Address: St Heliers, Auckland,
Address used since 08 May 1996
Damian Heath Mcdonald - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 02 Jan 2004
Address: Freemans Bay, Auckland,
Address used since 08 May 1996
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