Edna Limited, a registered company, was launched on 21 Aug 2017. 9429046308535 is the New Zealand Business Number it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. The company has been supervised by 2 directors: Patricia Tun-Pei Han - an active director whose contract started on 21 Aug 2017,
Cornelis Antonius Maria Hooijmaijers - an inactive director whose contract started on 21 Aug 2017 and was terminated on 24 Apr 2019.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Castleton Drive, Howick, Auckland, 2014 (category: postal, office).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
22 Castleton Drive, Howick, Auckland, 2014 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Han, Patricia Tun-pei |
Howick Auckland 2014 New Zealand |
21 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cornelis Antonius Maria Hooijmaijers |
Howick Auckland 2014 New Zealand |
21 Aug 2017 - |
| Individual | Hooijmaijers, Cornelis Antonius Maria |
Howick Auckland 2014 New Zealand |
21 Aug 2017 - |
Patricia Tun-pei Han - Director
Appointment date: 21 Aug 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Aug 2017
Cornelis Antonius Maria Hooijmaijers - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 24 Apr 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Aug 2017
Sunny Cleaning Limited
20 Castleton Drive
Amarok Construction Limited
8 Castleton Drive
Prakash Enterprises Limited
15 Chilton Place
Plan B Corporation Limited
4 Castleton Drive
Kelmarvan Holdings Limited
3 Castleton Drive
Marsons Trust Limited
19 Chilton Place
Bsm Group Architects Limited
Level 1, 22 Picton Street
Datum Design Limited
Flat 2, 46 Mellons Bay Road
Pure Architecture Limited
5/21 Picton Street
Sandford Design Limited
57b Mellons Bay Rd
Spatial Design Solutions Limited
Walker Dick & Associates
Verge Architecture & Design Nz Limited
1/85 Macleans Road