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AEDIS CONSULTANCY LIMITED

Struck Off
NZBN 9429039206824 · NZ Company No. 474940 · NZ Limited Company · Incorporated 21 Aug 1990

Aedis Consultancy Limited was incorporated on 21 August 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039206824
Company Number
474940
Company Name
AEDIS CONSULTANCY LIMITED
Previously Known As
EZE SYSTEMS INTERNATIONAL LIMITED
before 4 October 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 August 1990 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 22 January 2013 (Tuesday)
Registered as of 21 August 1990 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/- Turner Accounting Limited
Level 4, Fraser House
160-162 Willis St, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/- Turner Accounting Ltd
Level 4, Fraser House
160-162 Willis St, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 1991 to 28 May 1992
    1st Floor, 408 Hutt Road, Lower Hutt
  2. From 28 May 1992 to 8 February 2000
    60 Fisk Street, Lower Hutt
  3. From 8 February 2000 to 1 August 2003
    Ground Floor, 10 Raroa Road, Lower Hutt

Address for Service

  1. From 21 February 1992 to 8 February 2000
    -
  2. From 8 February 2000 to 1 August 2003
    C/- Pw Turner & Associates Ltd, Gnd Floor Mba House, 271-277 Willis Street, Wellington
  3. From 8 February 2000 to 8 February 2000
    Ground Floor, 10 Raroa Road, Lower Hutt, Wellington

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
TH
Timothy David Arthur HARDING
Appointed 30 Sep 1991 · 53d Chatsworth Rd, Upper Hutt, Wellington, NZ, 5019
NW
Noel Lindsay WALKER
Appointed 30 Apr 1993 · 7 Kaiuru Street, Taupo, NZ, 3330

Company Shareholders

3 share parcels · 122,500 shares total

Share allocation 1
39,355 shares (32.13%)
Timothy David Arthur HARDING
53d Chatsworth Rd, Lower Hutt
Share allocation 2
5,520 shares (4.51%)
Noel Lindsay WALKER
7 Kaiuru Street, Taupo
Share allocation 3
77,625 shares (63.37%)
Company No.: 442130
NZBN: 9429039299338
EDTECA SERVICES LIMITED
Ground Floor, 10 Raroa Road, Lower Hutt