Edco Investments Limited

Edco Investments Limited, a registered company, was incorporated on 28 Jun 1994. 9429038660795 is the NZBN it was issued. The company has been run by 3 directors: Eileen Joyce Byrne - an active director whose contract began on 20 Jan 1995,
Peter James Mcclintock - an inactive director whose contract began on 28 Jun 1994 and was terminated on 20 Jan 1995,
Gloria Ann Rennie - an inactive director whose contract began on 28 Jun 1994 and was terminated on 20 Jan 1995.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City, 0814 (category: registered, physical).
Edco Investments Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City as their registered address up to 20 Sep 2017.
Old names used by this company, as we managed to find at BizDb, included: from 28 Jun 1994 to 21 Feb 1995 they were called Aestute Investments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 97 shares (97%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 26 Oct 2016 to 20 Sep 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 13 Sep 2007 to 26 Oct 2016

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane

Physical address used from 01 Dec 2000 to 01 Dec 2000

Address: Rennie Smart & Lee Associates, 52 Commerce Street, Whakatane

Registered address used from 01 Dec 2000 to 13 Sep 2007

Address: Level 1, Market Precinct, Westgate Cemtre, Westgate Drive, Waitakere City

Physical address used from 01 Dec 2000 to 13 Sep 2007

Address: C/- Rennie Smart & Lee, Chartered Accountants, Park Lane, The Strand, Whakatane

Physical address used from 09 Oct 1999 to 01 Dec 2000

Address: Park Lane, The Strand, Whakatane

Registered address used from 09 Oct 1999 to 01 Dec 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 15 Feb 1995 to 09 Oct 1999

Previous Shareholders

Eileen Joyce Byrne - Director

Appointment date: 20 Jan 1995

Peter James Mcclintock - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 20 Jan 1995

Gloria Ann Rennie - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 20 Jan 1995