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Ed Intel Limited

Type: NZ Limited Company (Ltd)
9429046004215
NZBN
6252067
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 01 Aug 2018
Level 16, 157 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 18 Dec 2019
6 Wingfield Place
Churton Park
Wellington 6037
New Zealand
Registered & service address used since 09 Apr 2024

Ed Intel Limited was started on 10 Mar 2017 and issued an NZBN of 9429046004215. The registered LTD company has been supervised by 3 directors: Rahul Suresh Babu - an active director whose contract began on 10 Mar 2017,
Suresh Babu Bhaskaran - an inactive director whose contract began on 10 Mar 2017 and was terminated on 01 Apr 2017,
Jerin James Varghese - an inactive director whose contract began on 10 Mar 2017 and was terminated on 01 Apr 2017.
As stated in our information (last updated on 28 Apr 2024), the company registered 1 address: 6 Wingfield Place, Churton Park, Wellington, 6037 (category: registered, service).
Up to 01 Aug 2018, Ed Intel Limited had been using 131 Featherston Street, Wellington Central, Wellington as their registered address.
BizDb identified old names used by the company: from 09 Mar 2017 to 18 Dec 2019 they were called Manage My Education Limited.
A total of 10000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 7100000 shares are held by 1 entity, namely:
Bhaasuram Trustees Limited (an entity) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 29% shares (exactly 2900000 shares) and includes
Suresh Babu, Rahul - located at Broadmeadows, Wellington. Ed Intel Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

12 Johnston Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: 131 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 28 Feb 2018 to 01 Aug 2018

Address #2: 10 Bayou Lane, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 10 Mar 2017 to 28 Feb 2018

Contact info
rsbabu@mmenow.com
18 Dec 2018 Email
www.mmenow.com
18 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7100000
Entity (NZ Limited Company) Bhaasuram Trustees Limited
Shareholder NZBN: 9429046869692
Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 2900000
Director Suresh Babu, Rahul Broadmeadows
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Akshay Ajith, Nair Hrbr Layout, 2nd Block
Bengaluru
560043
India
Individual Suresh Babu, Bhaskaran Churton Park
Wellington
6037
New Zealand
Entity Bhaasuram Projects Limited
Shareholder NZBN: 9429042402435
Company Number: 6016829
Entity Bhaasuram Projects Limited
Shareholder NZBN: 9429042402435
Company Number: 6016829
Tawa
Wellington
5028
New Zealand
Entity Bhaasuram Projects Limited
Shareholder NZBN: 9429042402435
Company Number: 6016829
Individual Jerin James, Varghese Fitzherbert
Palmerston North
4410
New Zealand
Individual Suresh Babu, Bhaskaran Churton Park
Wellington
6037
New Zealand
Entity Bhaasuram Projects Limited
Shareholder NZBN: 9429042402435
Company Number: 6016829
Director Suresh Babu Bhaskaran Churton Park
Wellington
6037
New Zealand
Individual Bhaskaran, Suresh Babu Churton Park
Wellington
6037
New Zealand
Directors

Rahul Suresh Babu - Director

Appointment date: 10 Mar 2017

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 11 Jun 2020

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 25 Jan 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 10 Mar 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 29 Apr 2019


Suresh Babu Bhaskaran - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 01 Apr 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 10 Mar 2017


Jerin James Varghese - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 01 Apr 2017

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 10 Mar 2017

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