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EF

EDBERG FINANCE LIMITED

● Registered
NZBN 9429038629846 · NZ Company No. 642948 · NZ Limited Company · Incorporated 5 Sep 1994

Edberg Finance Limited was incorporated on 5 September 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11613 days.

Overview

NZ Business Number
9429038629846
Company Number
642948
Company Name
EDBERG FINANCE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 September 1994 (Monday)
Status
Registered
Status History
Registered as of 5 September 1994 (Monday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 19 June 1998 to 28 May 1999
    5th Floor, Union House, 32 Quay Street, Auckland
  2. From 28 May 1999 to 28 May 1999
    3rd Floor, 22 Amersham Way, Manukau City
  3. From 28 May 1999 to 28 May 1999
    C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower Two, The Shortland Centr, 55-65 Shortland Street, Auckland Central
  4. From 28 May 1999 to 7 September 2002
    C/- Horwarth Porter Wigglesworth Ltd, Level 14, Tower Two, The Shortland Centr, 55-65 Shortland Street, Auckland Central
  5. From 7 September 2002 to 26 August 2004
    C/- Horwarth Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland Central
  6. From 26 August 2004 to 31 August 2007
    Horwath Porter Wigglesworth, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Central
  7. From 31 August 2007 to 27 August 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  8. From 27 August 2008 to 7 September 2009
    Whk Gosling Chapman, Level 6, 51-53 Shorland Street, Auckland
  9. From 7 September 2009 to 8 October 2013
    Whk, Level 6, 51-53 Shorland Street, Auckland 1010, NZ
  10. From 8 October 2013 to 15 July 2014
    Level 6, 51 Shorland Street, Auckland, NZ 1010

Principal Place of Business

  1. From 19 June 1998 to 28 May 1999
    5th Floor, Union House, 32 Quay Street, Auckland
  2. From 28 May 1999 to 14 August 2000
    3rd Floor, 22 Amersham Way, Manukau City
  3. From 14 August 2000 to 7 September 2002
    C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower Two, The Shortland Centr, 55-65 Shortland Street, Auckland Central
  4. From 7 September 2002 to 26 August 2004
    C/- Horwath Porter Wigglesworth, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland Central
  5. From 26 August 2004 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  6. From 31 August 2007 to 27 August 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  7. From 27 August 2008 to 7 September 2009
    Whk Gosling Chapman, Level 6, 51-53 Shorland Street, Auckland
  8. From 7 September 2009 to 8 October 2013
    Whk, Level 6, 51-53 Shorland Street, Auckland 1010, NZ
  9. From 8 October 2013 to 15 July 2014
    Level 6, 51 Shorland Street, Auckland, NZ 1010

Company Directors

3 listed
EM
Eiji MAEJIMA
Appointed 21 Jan 2013 · Surpass Tatsumigaoka, 504, 1-21, Myoudaijichooiri, Okazaki-shi, Aichi-ken, JP
KO
Koji OZAWA
Appointed 16 Aug 2013 · 299 Great North Road, Grey Lynn, Auckland, NZ, 1021
KU
Koji UMEDA
Appointed 24 May 2006 · 5-1 Minaminihyakuda, Hobo-cho, Okazaki City, Aichi, JP

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 552305
NZBN: 9429038966125
EDBERG HOLDINGS LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland