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EDBERG HOLDINGS LIMITED

● Registered
NZBN 9429038966125 · NZ Company No. 552305 · NZ Limited Company · Incorporated 9 Jun 1992

Edberg Holdings Limited was incorporated on 9 June 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12431 days.

Overview

NZ Business Number
9429038966125
Company Number
552305
Company Name
EDBERG HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1992 (Tuesday)
Status
Registered
Status History
Registered as of 9 June 1992 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
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

Principal Place of Business

  1. From 26 August 1992 to 19 June 1998
    Norfolk House, 18 High Street, Auckland
  2. From 19 June 1998 to 28 May 1999
    C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
  3. From 28 May 1999 to 28 May 2001
    3rd Floor, 22 Amersham Way, Manukau City
  4. From 28 May 2001 to 25 May 2004
    C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower Two, The Shortland Centr, 55-65 Shortland Street, Auckland Central
  5. From 25 May 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 9 June 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  7. From 9 June 2008 to 21 May 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  8. From 21 May 2010 to 20 May 2011
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  9. From 20 May 2011 to 9 June 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  10. From 9 June 2014 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 19 June 1998 to 28 May 1999
    C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
  2. From 28 May 1999 to 28 May 2001
    3rd Floor, 22 Amersham Way, Manukau City
  3. From 28 May 2001 to 28 May 2001
    C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower Two, The Shortland Centr, 55-65 Shortland Street, Auckland Central
  4. From 28 May 2001 to 25 May 2004
    C/- Horwath Porter Wigglesworth Ltd, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland Central
  5. From 25 May 2004 to 31 August 2007
    Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  6. From 31 August 2007 to 9 June 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  7. From 9 June 2008 to 21 May 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  8. From 21 May 2010 to 20 May 2011
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  9. From 20 May 2011 to 9 June 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  10. From 9 June 2014 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Records

  1. From 31 May 2006 to 31 May 2006
    C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland

Company Directors

3 listed
EM
Eiji MAEJIMA
Appointed 23 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 · 100 shares total

Share allocation 1
100 shares (100%)
RED BARON CO LIMITED
No 1 Sakaimatsunishi, Fujikawa-cho, Okazaki City, Aichi 444-3523, Japan