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Edl Equipment Limited

Type: NZ Limited Company (Ltd)
9429038324475
NZBN
808238
Company Number
Registered
Company Status
Current address
139 Cryers Road
East Tamaki
Manukau 2013
New Zealand
Service & physical address used since 15 Apr 2011
139 Cryers Road
East Tamaki
Manukau 2013
New Zealand
Registered address used since 27 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Black, Bryan Geoffrey Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Winston Churchill St Heliers Bay
Auckland
Individual Mcdonald, Jason Andrew St Heliers
Auckland
Director Wong, Kiam Seng 14 Tregunter Path
Mid-levels Hong Kong

Hong Kong SAR China
Individual Mcdonald, Damian Heath Freemans Bay
Auckland
Directors

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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