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Edmonton Holdings Limited

Type: NZ Limited Company (Ltd)
9429045965548
NZBN
6239108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
46 Edmonton Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 17 Feb 2017
Po Box 259198
Botany
Auckland 2163
New Zealand
Postal address used since 11 Sep 2019
46 Edmonton Road
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 11 Sep 2019

Edmonton Holdings Limited, a registered company, was registered on 17 Feb 2017. 9429045965548 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 2 directors: Bo Wu - an active director whose contract started on 17 Feb 2017,
Qiong Luo - an active director whose contract started on 17 Feb 2017.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 259198, Botany, Auckland, 2163 (category: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

46 Edmonton Road, Henderson, Auckland, 0612 New Zealand

Contact info
64 21049 7066
11 Sep 2019 Phone
jackwob@yahoo.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Luo, Qiong Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wu, Bo Papatoetoe
Auckland
2025
New Zealand
Directors

Bo Wu - Director

Appointment date: 17 Feb 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 04 Sep 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 17 Feb 2017


Qiong Luo - Director

Appointment date: 17 Feb 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 17 Feb 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 04 Sep 2018

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