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Edwards Realty Limited

Type: NZ Limited Company (Ltd)
9429040614403
NZBN
75735
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 19 Mar 2014

Edwards Realty Limited, a registered company, was registered on 12 Dec 1968. 9429040614403 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Annette Helen Edwards - an active director whose contract started on 15 Jun 1987,
Colin Bruce Edwards - an active director whose contract started on 15 Jun 1987.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Edwards Realty Limited had been using 46 Galsworthy Place, Bucklands Beach, Auckland as their registered address up until 19 Mar 2014.
Other names for the company, as we found at BizDb, included: from 19 Dec 1997 to 27 Jun 2003 they were called C. Edwards Realty Limited, from 12 Dec 1968 to 19 Dec 1997 they were called C B & A H Edwards Limited.
A total of 4000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3998 shares (99.95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.03 per cent). Lastly the next share allocation (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 46 Galsworthy Place, Bucklands Beach, Auckland New Zealand

Registered address used from 24 May 2010 to 19 Mar 2014

Address: 4 Wellington St, Howick, Auckland

Registered address used from 04 May 2006 to 24 May 2010

Address: 46 Galsworthy Place, Bucklands Beach, Auckland

Registered address used from 12 Mar 1999 to 04 May 2006

Address: 46 Galsworthy Place, Bucklands Beach, Auckland New Zealand

Physical address used from 12 Mar 1999 to 12 Mar 1999

Address: 46 Galsworthy Place, Bucklands Beach, Auckland

Registered address used from 01 Jul 1997 to 12 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3998
Entity (NZ Limited Company) Galsworthy Limited
Shareholder NZBN: 9429038194313
Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Colin Bruce Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edwards, Annette Helen Flat Bush
Auckland
2016
New Zealand
Directors

Annette Helen Edwards - Director

Appointment date: 15 Jun 1987

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 May 2014


Colin Bruce Edwards - Director

Appointment date: 15 Jun 1987

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 May 2014

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