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Two Edith's Limited

Type: NZ Limited Company (Ltd)
9429045834387
NZBN
6174327
Company Number
In Liquidation
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Physical address used since 22 Nov 2016
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 15 Dec 2023

Two Edith's Limited, an in liquidation company, was launched on 22 Nov 2016. 9429045834387 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been run by 2 directors: Philip John Giddens - an active director whose contract started on 22 Nov 2016,
Yvonne Lydia Smith - an active director whose contract started on 22 Nov 2016.
Last updated on 11 Dec 2023, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 161 Cashel Street, Christchurch Central, Christchurch 8011 (registered address),
161 Cashel Street, Christchurch Central, Christchurch 8011 (service address),
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (physical address).
Two Edith's Limited had been using Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their registered address up until 15 Dec 2023.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent). Lastly we have the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Registered & service address used from 22 Nov 2016 to 15 Dec 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Giddens, Philip John Burwood
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Smith, Yvonne Lydia Burwood
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Smith, Roger John Parklands
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Smith, Jean Valerie Lydia Parklands
Christchurch
8083
New Zealand
Directors

Philip John Giddens - Director

Appointment date: 22 Nov 2016

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 09 Sep 2021

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 22 Nov 2016


Yvonne Lydia Smith - Director

Appointment date: 22 Nov 2016

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 09 Sep 2021

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 22 Nov 2016

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