Edward Bair Consultants Limited was registered on 14 Apr 2016 and issued a New Zealand Business Number of 9429042298236. The registered LTD company has been supervised by 2 directors: Graeme Hayward Skeates - an active director whose contract started on 01 Oct 2019,
Janet Dawn Xuccoa - an inactive director whose contract started on 14 Apr 2016 and was terminated on 01 Oct 2019.
As stated in BizDb's data (last updated on 23 Apr 2024), the company filed 1 address: Unit 1, 19 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Up until 29 Jan 2021, Edward Bair Consultants Limited had been using Level 1, 19 Auburn Street, Newton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Skeates, Graeme Hayward (an individual) located at Lynfield, Auckland postcode 1042. Edward Bair Consultants Limited has been categorised as "Business service nec" (business classification N729910).
Previous addresses
Address: Level 1, 19 Auburn Street, Newton, Auckland, 1023 New Zealand
Registered & physical address used from 06 Nov 2019 to 29 Jan 2021
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Oct 2017 to 06 Nov 2019
Address: 14 Pinewood Grove, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 14 Apr 2016 to 20 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Skeates, Graeme Hayward |
Lynfield Auckland 1042 New Zealand |
29 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
14 Apr 2016 - 29 Oct 2019 |
Graeme Hayward Skeates - Director
Appointment date: 01 Oct 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Oct 2019
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 01 Oct 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 14 Apr 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jul 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Nov 2017
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