Edin Limited was incorporated on 17 Jul 2014 and issued a New Zealand Business Number of 9429041323984. This registered LTD company has been run by 2 directors: Timothy Segedin - an active director whose contract began on 17 Jul 2014,
Robert James Douglas-Jones - an active director whose contract began on 01 Nov 2016.
As stated in our data (updated on 16 Apr 2024), the company registered 1 address: 2 Thorley Street, Mount Eden, Auckland, 1024 (category: postal, office).
Up to 01 Aug 2017, Edin Limited had been using 43 Hill Street, Warkworth, Warkworth 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, 25 shares are held by 1 entity, namely:
Douglas-Jones, Zoe (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Segedin, Timothy - located at Farm Cove, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Segedin, Jocelyn, located at Farm Cove, Auckland (an individual). Edin Limited has been categorised as "Civil engineering consulting service" (ANZSIC M692320).
Principal place of activity
2 Thorley Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 43 Hill Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 11 Jul 2016 to 01 Aug 2017
Address #2: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 30 Oct 2014 to 11 Jul 2016
Address #3: 43 Hill Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 17 Jul 2014 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Douglas-jones, Zoe |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Segedin, Timothy |
Farm Cove Auckland 2012 New Zealand |
17 Jul 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Segedin, Jocelyn |
Farm Cove Auckland 2012 New Zealand |
17 Jul 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Douglas-jones, Robert James |
Mount Eden Auckland 1024 New Zealand |
14 Nov 2016 - |
Timothy Segedin - Director
Appointment date: 17 Jul 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 27 Dec 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Sep 2014
Robert James Douglas-jones - Director
Appointment date: 01 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2016
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