Ed&I Swimwear Limited, a registered company, was launched on 23 Nov 2016. 9429045834394 is the New Zealand Business Number it was issued. "Womenswear retailing" (business classification G425145) is how the company is classified. The company has been managed by 2 directors: Edna Swart - an active director whose contract started on 23 Nov 2016,
Harry George Ferreira - an inactive director whose contract started on 23 Nov 2016 and was terminated on 12 May 2021.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 28A Harley Road, Hauraki, Auckland, 0622 (category: registered, physical).
Ed&I Swimwear Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their registered address up until 29 Jul 2021.
A total of 5000000 shares are allocated to 3 shareholders (3 groups). The first group includes 250000 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3750000 shares (75 per cent). Lastly the 3rd share allocation (1000000 shares 20 per cent) made up of 1 entity.
Principal place of activity
208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Jun 2020 to 29 Jul 2021
Address #2: 24a Park Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 24 Oct 2019 to 11 Jun 2020
Address #3: Apartment 202, 16 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 23 Nov 2016 to 24 Oct 2019
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Barrett, Briahna Maree |
Clarks Beach Clarks Beach 2122 New Zealand |
21 Jul 2021 - |
Shares Allocation #2 Number of Shares: 3750000 | |||
Director | Swart, Edna |
Takapuna Auckland 0622 New Zealand |
23 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1000000 | |||
Individual | Ferreira, Harry George |
Millwater Auckland 0932 New Zealand |
23 Nov 2016 - |
Edna Swart - Director
Appointment date: 23 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 21 Jul 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Jun 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Oct 2019
Harry George Ferreira - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 12 May 2021
Address: Millwater, Auckland, 0932 New Zealand
Address used since 16 Oct 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Nov 2016
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