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EI

EDIS INTERNATIONAL LIMITED

In Liquidation
NZBN 9429037901103 · NZ Company No. 896923 · NZ Limited Company · Incorporated 24 Apr 1998

Edis International Limited was incorporated on 24 April 1998 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429037901103
Company Number
896923
Company Name
EDIS INTERNATIONAL LIMITED
Previously Known As
TELEBUSINESS LIMITED
before 19 May 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 April 1998 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 29 July 2005 (Friday)
Registered as of 24 April 1998 (Friday)
Registered Office
247 Huia Road
Titirangi
Auckland
NZ
Country of Origin
New Zealand
Address for Service
247 Huia Road
Titirangi
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 24 April 1998 to 18 June 2002
    495 Riddell Road, Glendowie, Auckland
  2. From 18 June 2002 to 10 May 2005
    Tower 2, Level 1, Stanway Business Park, 646 Great South Rd, Ellerslie, Auckland

Principal Place of Business

  1. From 12 April 2000 to 18 June 2002
    495 Riddell Road, Glendowie, Auckland
  2. From 18 June 2002 to 10 May 2005
    Tower 2, Level 1, Stanway Business Park, 646 Great South Rd, Ellerslie, Auckland

Address for Share Register

  1. From 13 June 2002 to 7 March 2003
    P.o.box 82272, Highland Park, Auckland
  2. From 7 March 2003 to 5 May 2005
    Tower 2, Level 1, Stanway Business Park, 646 Great South Road, Ellerslie, Auckland

Address for Records

  1. From 28 March 2004 to 28 March 2004
    495 Riddell Road, Glendowie, Auckland

Company Directors

2 listed
MT
Mike THOMAS
Appointed 1 May 2002 · 71 Bassett Road, Remuera, Auckland, NZ, 1050
BH
Barry William George HOUSTON
Appointed 20 Dec 2004 · 22 Burns Grove, Upper Hutt

Company Shareholders

9 share parcels · 139,815 shares total

Share allocation 1
20,461 shares (14.63%)
Company No.: 967265
NZBN: 9429037545116
NO 8 VENTURES MANAGEMENT LIMITED
Level 16, 10 Brandon Street, Wellington
Share allocation 2
1,791 shares (1.28%)
Company No.: 1013452
NZBN: 9429037372132
MANAGISTICS LIMITED
11 Garrett Place, Riverstone Terraces, Upper Hutt
Share allocation 3
5,860 shares (4.19%)
Pace Diversified Corporation
2809 China Grade Loop, Bakersfield, California, Usa
Share allocation 4
3,069 shares (2.20%)
NAGBE Pty Ltd
C/- 3 Chelsea Street, Brighton, Victoria 3186, Australia
Share allocation 5
34,410 shares (24.61%)
Company No.: 980478
NZBN: 9429037477448
MRT GROUP LIMITED
C/-pg Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland
Share allocation 6
37,919 shares (27.12%)
Michael George CANTRICK
C/- 89 The Terrace, Wellington
Ann Rena BRABAZON
333a Riddell Road, Glendowie, Auckland
John Alston BRABAZON
333a Riddell Road, Glendowie, Auckland
Share allocation 7
28,887 shares (20.66%)
Barry Robert DOWDESWELL
1/13 Pitlochry Place, Highland Park, Auckland
Jane Paula DOWDESWELL
1/13 Pitlochry Place, Highland Park, Auckland
Share allocation 8
4,673 shares (3.34%)
Alexander James DUNCAN
300 Titirangi Road, Titirangi, Auckland
Andrew Michael WILLIS
81 Lincoln Road, Ponsonby, Auckland
Share allocation 9
2,745 shares (1.96%)
Company No.: 1311984
NZBN: 9429035958574
PANSOFT SOLUTIONS LIMITED
24 Ferryhill Road, Epsom, Auckland