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EDIS GROUP LIMITED

In Liquidation
NZBN 9429038745676 · NZ Company No. 616537 · NZ Limited Company · Incorporated 18 Jan 1994

Edis Group Limited was incorporated on 18 January 1994 (Tuesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429038745676
Company Number
616537
Company Name
EDIS GROUP LIMITED
Previously Known As
EDIS COMMUNICATIONS LIMITED
before 18 May 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 January 1994 (Tuesday)
Status
In Liquidation
Status History
In Liquidation as of 12 July 2005 (Tuesday)
Registered as of 18 January 1994 (Tuesday)
Date of Re-registration
2 December 1996 (Monday)
Registered Office
Tower 2, Level 1
Stanway Business Park
646 Great South Rd, Ellerslie, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Tower 2, Level 1
Stanway Business Park
646 Great South Rd, Ellerslie, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 August 2001 to 18 March 2002
    1/13 Pitlochry Place, Highland Park
  2. From 18 March 2002 to 21 July 2002
    Tower 2, Level 1, Stanway Business Park, 646 Great South Rd, Ellerslie, Auckland

Address for Service

  1. From 5 August 2001 to 18 March 2002
    1/13 Pitlochry Place, Highland Park, Auckland
  2. From 5 August 2001 to 5 August 2001
    1/13 Pitlochry Place, Highland Park

Company Directors

2 listed
JB
John Alston BRABAZON
Appointed 1 May 2001 · 333a Riddell Road, Glendowie, Auckland, NZ, 1071
MT
Mike THOMAS
Appointed 1 May 2001 · 24b Brighton Road, Parnell, Auckland, NZ, 1052

Company Shareholders

7 share parcels · 2,493 shares total

Share allocation 1
34 shares (1.36%)
PACE DIVERSIFIED CORPORATION
2809 China Grade Loop,, Bakersfield,, California, U.s.a.
Share allocation 2
87 shares (3.49%)
Company No.: 1311984
NZBN: 9429035958574
PANSOFT SOLUTIONS LIMITED
24 Ferryhill Road, Epsom, Auckland
Share allocation 3
86 shares (3.45%)
Company No.: 1013452
NZBN: 9429037372132
MANAGISTICS LIMITED
11 Garrett Place, Riverstone Terraces, Upper Hutt
Share allocation 4
135 shares (5.42%)
Company No.: 1148988
NZBN: 9429036844845
DE LAVAL GROUP LIMITED
31 Queen Street, Cambridge, Waipa
Share allocation 5
535 shares (21.46%)
Company No.: 980478
NZBN: 9429037477448
MRT GROUP LIMITED
C/-pg Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland
Share allocation 6
569 shares (22.82%)
Michael George STEPHENS
C/-89 The Terrace, Wellington
John Alston BRABAZON
333a Riddell Road, Glendowie, Auckland
Ann Rena BRABAZON
333a Riddell Road, Glendowie, Auckland
Share allocation 7
1,047 shares (42.00%)
Barry Robert DOWDESWELL
13 Pitlochry Place, Highland Park
Jane Paula DOWDESWELL
1/13 Pitlochry Place, Highland Park
Keith Brooke SPONG
4b Te Akau Place, Half Moon Bay, Auckland