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Ed Street Limited

Type: NZ Limited Company (Ltd)
9429042455752
NZBN
6048920
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 08 Jan 2021
1 Hamlet Place
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 04 Feb 2021
17 Anzac Road
Pukekohe
Pukekohe 2120
New Zealand
Service & registered address used since 22 Dec 2022

Ed Street Limited was started on 21 Jul 2016 and issued a number of 9429042455752. This registered LTD company has been supervised by 2 directors: Bruce Ian Collins - an active director whose contract started on 21 Jul 2016,
Leanne Doris Collins - an active director whose contract started on 21 Jul 2016.
As stated in our database (updated on 01 Apr 2024), this company registered 3 addresses: 17 Anzac Road, Pukekohe, Pukekohe, 2120 (service address),
17 Anzac Road, Pukekohe, Pukekohe, 2120 (registered address),
1 Hamlet Place, Pukekohe, Pukekohe, 2120 (physical address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address) among others.
Up until 08 Jan 2021, Ed Street Limited had been using 18 Routly Avenue, Pukekohe, Pukekohe as their registered address.
BizDb found past names for this company: from 11 Jul 2016 to 23 Mar 2018 they were called Ed St Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Collins, Bruce Ian (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Collins, Leanne Doris - located at Pukekohe, Pukekohe. Ed Street Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: 18 Routly Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 30 Oct 2020 to 08 Jan 2021

Address #2: 18 Routly Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 30 Oct 2020 to 04 Feb 2021

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 04 Oct 2016 to 30 Oct 2020

Address #4: 27 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 21 Jul 2016 to 04 Oct 2016

Address #5: 27 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 21 Jul 2016 to 30 Oct 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Collins, Bruce Ian Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Collins, Leanne Doris Pukekohe
Pukekohe
2120
New Zealand
Directors

Bruce Ian Collins - Director

Appointment date: 21 Jul 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Jan 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Jul 2016


Leanne Doris Collins - Director

Appointment date: 21 Jul 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 27 Jan 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Jul 2016

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