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Edl Properties Limited

Type: NZ Limited Company (Ltd)
9429042082392
NZBN
5853589
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 24 Nov 2015
15a Lillington Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 08 Aug 2022
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 13 Sep 2023

Edl Properties Limited was incorporated on 24 Nov 2015 and issued an NZBN of 9429042082392. The registered LTD company has been supervised by 1 director, named Zhenzhu Xu - an active director whose contract began on 24 Nov 2015.
According to BizDb's information (last updated on 09 Apr 2024), this company uses 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
15A Lillington Road, Remuera, Auckland, 1050 (physical address),
15A Lillington Road, Remuera, Auckland, 1050 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up until 08 Aug 2022, Edl Properties Limited had been using 10 Fountain Avenue, Karaka, Papakura as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Xu, Zhenzhu (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Li, Yingfang - located at Remuera, Auckland. Edl Properties Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address #1: 10 Fountain Avenue, Karaka, Papakura, 2113 New Zealand

Physical address used from 06 Dec 2019 to 08 Aug 2022

Address #2: 10 Fountain Avenue, Karaka, Papakura, 2113 New Zealand

Physical address used from 30 Nov 2018 to 06 Dec 2019

Address #3: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 24 Nov 2015 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Xu, Zhenzhu Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Li, Yingfang Remuera
Auckland
1050
New Zealand
Directors

Zhenzhu Xu - Director

Appointment date: 24 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 24 Nov 2015

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