Edira Limited

Edira Limited was launched on 01 May 2014 and issued a New Zealand Business Number of 9429041215166. This registered LTD company has been supervised by 4 directors: Luhui Yang - an active director whose contract began on 24 Jan 2019,
Zhichao Li - an inactive director whose contract began on 01 May 2014 and was terminated on 13 Feb 2019,
Fan Yang - an inactive director whose contract began on 21 Jan 2019 and was terminated on 24 Jan 2019,
Luhui Yang - an inactive director whose contract began on 01 May 2014 and was terminated on 03 Dec 2018.
As stated in BizDb's data (updated on 23 Mar 2024), the company registered 1 address: 48A Brains Road, Kelston, Auckland, 0602 (category: registered, postal).
Until 11 Jan 2024, Edira Limited had been using 50 Kingscliff Rise, Rd 2, Dairy Flat as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Li, Zhichao (an individual) located at Kelston, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Yang, Fan - located at Campbells Bay, Auckland.
The third share allotment (70 shares, 70%) belongs to 1 entity, namely:
Yang, Luhui, located at Rd 2, Dairy Flat (an individual). Edira Limited has been categorised as "Store-based retailing nec" (ANZSIC G427960).

Other active addresses

Address #4: 48a Brains Road, Kelston, Auckland, 0602 New Zealand

Registered address used from 11 Jan 2024

Principal place of activity

50 Kingscliff Rise, Rd 2, Dairy Flat, 0792 New Zealand

Previous addresses

Address #1: 50 Kingscliff Rise, Rd 2, Dairy Flat, 0792 New Zealand

Registered address used from 23 Nov 2020 to 11 Jan 2024

Address #2: 85f Carlton Street, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 09 Dec 2019 to 23 Nov 2020

Address #3: 17 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Aug 2017 to 09 Dec 2019

Address #4: Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 27 Nov 2015 to 16 Aug 2017

Address #5: 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 18 Feb 2015 to 27 Nov 2015

Address #6: 48a Brains Road, Kelston, Auckland, 0602 New Zealand

Registered & physical address used from 01 May 2014 to 18 Feb 2015

Luhui Yang - Director

Appointment date: 24 Jan 2019

Zhichao Li - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 13 Feb 2019

Fan Yang - Director (Inactive)

Appointment date: 21 Jan 2019

Termination date: 24 Jan 2019

Luhui Yang - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 03 Dec 2018