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Edward Bair Consultants Limited

Type: NZ Limited Company (Ltd)
9429042298236
NZBN
5959461
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Unit 1, 19 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 29 Jan 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Skeates, Graeme Hayward Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xuccoa, Janet Dawn Milford
Auckland
0620
New Zealand
Directors

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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