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Eds Nz Trade Services Limited

Type: NZ Limited Company (Ltd)
9429042137405
NZBN
5872798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942925
Industry classification code
Heavy Plant Maintenance Operation
Industry classification description
Current address
Po Box 217026
Botany Junction
Auckland 2164
New Zealand
Postal address used since 30 Oct 2019
18 Keswick Close
Northpark
Auckland 2013
New Zealand
Delivery address used since 30 Oct 2019
18 Keswick Close
Northpark
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Nov 2019

Eds Nz Trade Services Limited, a registered company, was launched on 11 Jan 2016. 9429042137405 is the number it was issued. "Heavy plant maintenance operation" (business classification S942925) is how the company is classified. This company has been supervised by 2 directors: Edward Chris Sylvester Chan Stanley Simpson - an active director whose contract started on 11 Jan 2016,
Estha Shaileshni Simpson - an active director whose contract started on 11 Jan 2016.
Last updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 18 Keswick Close, Northpark, Auckland, 2013 (registered address),
18 Keswick Close, Northpark, Auckland, 2013 (physical address),
18 Keswick Close, Northpark, Auckland, 2013 (service address),
Po Box 217026, Botany Junction, Auckland, 2164 (postal address) among others.
Eds Nz Trade Services Limited had been using Flat 26, 150 Chapel Road, Flat Bush, Auckland as their physical address up to 07 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18 Keswick Close, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: Flat 26, 150 Chapel Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 24 Oct 2017 to 07 Nov 2019

Address #2: 56 Chapel Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 11 Jan 2016 to 24 Oct 2017

Contact info
64 22 6235125
Phone
estha.simpson@xtra.co.nz
Email
edwardchris.simpson@gmail.com
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simpson, Edward Chris Sylvester Chan Stanley Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Estha Shaileshni Northpark
Auckland
2013
New Zealand
Directors

Edward Chris Sylvester Chan Stanley Simpson - Director

Appointment date: 11 Jan 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Jan 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Jan 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jan 2018


Estha Shaileshni Simpson - Director

Appointment date: 11 Jan 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Jan 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Jan 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jan 2018

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