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Edtech Financial Services Limited

Type: NZ Limited Company (Ltd)
9429041293300
NZBN
5329641
Company Number
Registered
Company Status
114428663
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 132037
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 31 May 2019
9 George Bourke Drive
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 31 May 2019
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021

Edtech Financial Services Limited was registered on 27 Jun 2014 and issued an NZ business identifier of 9429041293300. The registered LTD company has been managed by 2 directors: Peter Nicholas Nelson - an active director whose contract started on 01 Jul 2014,
Jeff Stirling - an inactive director whose contract started on 27 Jun 2014 and was terminated on 01 Jul 2014.
According to BizDb's data (last updated on 29 Feb 2024), the company registered 4 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Po Box 132037, Sylvia Park, Auckland, 1644 (postal address) among others.
Up until 29 Sep 2021, Edtech Financial Services Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1110 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1055 shares are held by 1 entity, namely:
Edtech Limited (an entity) located at Grafton, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 4.95 per cent shares (exactly 55 shares) and includes
Wright, Catherine Starrett - located at Grafton, Auckland,
Wright, Paul Joseph - located at Grafton, Auckland. Edtech Financial Services Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & service address used from 18 Oct 2021

Principal place of activity

9 George Bourke Drive, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jun 2014 to 23 Aug 2021

Contact info
64 09 9139393
31 May 2019 Phone
paul.wright@edtech.co.nz
17 May 2023 Email
jeff.stirling@edtech.co.nz
31 May 2019 Email
www.edtech.co.nz
31 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1110

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1055
Entity (NZ Limited Company) Edtech Limited
Shareholder NZBN: 9429039033567
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Wright, Catherine Starrett Grafton
Auckland
1023
New Zealand
Individual Wright, Paul Joseph Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Lata New Windsor
Auckland
0600
New Zealand
Individual Stirling, Jeff Rd 1
Bombay
2675
New Zealand
Individual Shaw, Nellie West Harbour
Auckland
0618
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Edtech Limited
Name
Ltd
Type
530828
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Nicholas Nelson - Director

Appointment date: 01 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2014


Jeff Stirling - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 01 Jul 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 27 Jun 2014

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