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Edcalast Limited

Type: NZ Limited Company (Ltd)
9429046029249
NZBN
6256608
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
36 Coroglen Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 06 Mar 2020

Edcalast Limited, a registered company, was registered on 28 Mar 2017. 9429046029249 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. This company has been run by 3 directors: Eduard Goossem De Vries - an active director whose contract started on 19 May 2017,
Caryl Elizabeth De Vries - an active director whose contract started on 16 May 2021,
Stephen Ron Wilson - an inactive director whose contract started on 28 Mar 2017 and was terminated on 24 May 2017.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Coroglen Avenue, Birkenhead, Auckland, 0626 (category: registered, physical).
Edcalast Limited had been using 167 Bell Road, Rd 5, Hamilton as their registered address up to 06 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 167 Bell Road, Rd 5, Hamilton, 3285 New Zealand

Registered & physical address used from 04 Dec 2019 to 06 Mar 2020

Address: 117a Bruce Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 28 Mar 2017 to 04 Dec 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 24 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual De Vries, Caryl Elizabeth Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual De Vries, Eduard Goossem Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Larne Jennith Glenfield
Auckland
0629
New Zealand
Individual Wilson, Stephen Ron Glenfield
Auckland
0629
New Zealand
Individual De Vries, Caryl Elizabeth Lami
Suva

Fiji
Director Stephen Ron Wilson Glenfield
Auckland
0629
New Zealand
Directors

Eduard Goossem De Vries - Director

Appointment date: 19 May 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 May 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 May 2017


Caryl Elizabeth De Vries - Director

Appointment date: 16 May 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 May 2021


Stephen Ron Wilson - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 24 May 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Mar 2017

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