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EDISON CONSULTING GROUP LIMITED

● Registered
NZBN 9429037242732 · NZ Company No. 1039333 · NZ Limited Company · Incorporated 30 May 2000

Edison Consulting Group Limited was incorporated on 30 May 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9521 days.

Overview

NZ Business Number
9429037242732
Company Number
1039333
Company Name
EDISON CONSULTING GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 May 2000 (Tuesday)
Status
Registered
Status History
Registered as of 30 May 2000 (Tuesday)
Registered Office
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 14 July 2000 to 4 December 2001
    34 Matua Road, Tauranga
  2. From 4 December 2001 to 18 October 2004
    56 Carmichael Rd, Bethlehem, Tauranga
  3. From 18 October 2004 to 19 March 2010
    Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
  4. From 19 March 2010 to 28 March 2013
    Ingham Mora, Level 2, 60 Durham Street, Tauranga, NZ

Address for Service

  1. From 14 March 2001 to 4 December 2001
    34 Matua Road, Tauranga
  2. From 4 December 2001 to 18 October 2004
    11a Kenny Rd, Remuera, Auckland
  3. From 4 December 2001 to 4 December 2001
    56 Carmichael Road, Bethlehem, Tauranga
  4. From 18 October 2004 to 19 March 2010
    Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
  5. From 19 March 2010 to 28 March 2013
    Ingham Mora, Level 2, 60 Durham Street, Tauranga, NZ

Company Director

1 listed
MN
Michael John NICHOLSON
Appointed 30 May 2000 · 125a Oceanbeach Road, Mount Maunganui, NZ, 3116

Company Shareholders

3 share parcels · 150,000 shares total

Share allocation 1
112,500 shares (75%)
Claire Rosalind NICHOLSON
125a Oceanbeach Road, Mount Maunganui
Michael John NICHOLSON
125a Oceanbeach Road, Mount Maunganui
Share allocation 2
22,500 shares (15%)
Company No.: 2168475
NZBN: 9429032582543
COJEN INVESTMENTS LIMITED
23b Tui Street, Mount Maunganui, Mount Maunganui
Share allocation 3
15,000 shares (10%)
Company No.: 1260124
NZBN: 9429036221356
YORKE CONSULTING LIMITED
76 Ayrshire Drive, Grandview Heights, Hamilton