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Edot Holdings Limited

Type: NZ Limited Company (Ltd)
9429039197481
NZBN
478289
Company Number
Registered
Company Status
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Apr 2020

Edot Holdings Limited, a registered company, was registered on 13 Jul 1990. 9429039197481 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Brenda Mary Sigalove - an active director whose contract started on 19 Feb 2016,
Joel Joseph Sigalove - an inactive director whose contract started on 15 Aug 1991 and was terminated on 19 Feb 2016.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Edot Holdings Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up to 30 Apr 2020.
One entity controls all company shares (exactly 1000 shares) - Sigalove, Brenda Mary - located at 1010, Mangawhai, Mangawhai.

Addresses

Previous addresses

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Oct 2018 to 30 Apr 2020

Address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 New Zealand

Physical & registered address used from 08 Sep 2016 to 18 Oct 2018

Address: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Apr 2016 to 08 Sep 2016

Address: 123 Hurndall Street, Maungaturoto New Zealand

Physical & registered address used from 29 Sep 2003 to 01 Apr 2016

Address: D.p. Middleton, 231 Rodney Street, Wellsford

Physical & registered address used from 01 Jul 1997 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sigalove, Brenda Mary Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sigalove, Joel Joseph Anderson Cove
Rd 1, Waipu
Directors

Brenda Mary Sigalove - Director

Appointment date: 19 Feb 2016

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 08 Nov 2023

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 16 Sep 2021

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 19 Feb 2016


Joel Joseph Sigalove - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 19 Feb 2016

Address: Anderson Cove, Rd 1, Waipu, 0582 New Zealand

Address used since 01 Oct 2015

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