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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3998 | |||
Entity (NZ Limited Company) | Galsworthy Limited Shareholder NZBN: 9429038194313 |
Burswood Auckland 2013 New Zealand |
14 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edwards, Colin Bruce |
Flat Bush Auckland 2016 New Zealand |
12 Dec 1968 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edwards, Annette Helen |
Flat Bush Auckland 2016 New Zealand |
12 Dec 1968 - |
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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