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Edin Limited

Type: NZ Limited Company (Ltd)
9429041323984
NZBN
5383701
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
2 Thorley Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Aug 2017
2 Thorley Street
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 03 Jul 2020

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).

Addresses

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

Contact info
64 22 0465770
03 Jul 2020 Phone
tim.segedin@edin.co.nz
Email
tim@edin.co.nz
16 Jul 2021 nzbn-reserved-invoice-email-address-purpose
tim@edin.co.nz
16 Jul 2021 Email
www.edin.co.nz
03 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Douglas-jones, Zoe Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Segedin, Timothy Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Segedin, Jocelyn Farm Cove
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Douglas-jones, Robert James Mount Eden
Auckland
1024
New Zealand
Directors

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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