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EDTECH LIMITED

● Registered
NZBN 9429039033567 · NZ Company No. 530828 · NZ Limited Company · Incorporated 5 Mar 1992

Edtech Limited was incorporated on 5 March 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12526 days.

Overview

NZ Business Number
9429039033567
Company Number
530828
Company Name
EDTECH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 March 1992 (Thursday)
Status
Registered
Status History
Registered as of 5 March 1992 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 5 March 1992 to 1 September 1997
    -
  2. From 1 September 1997 to 17 December 2004
    18 Broadway, Newmarket, Auckland
  3. From 17 December 2004 to 27 July 2009
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
  4. From 27 July 2009 to 18 August 2009
    49 Harding Ave, Mt Wellington, Auckland

Address for Records

  1. From 1 July 1997 to 2 August 2004
    18 Broadway, Newmarket, Auckland

Address for Service

  1. From 1 September 1997 to 17 December 2004
    C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
  2. From 1 September 1997 to 1 September 1997
    18 Broadway, Newmarket, Auckland
  3. From 17 December 2004 to 27 July 2009
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
  4. From 27 July 2009 to 18 August 2009
    49 Harding Ave, Mt Wellington, Auckland

Address for Share Register

  1. From 4 August 2000 to 17 December 2004
    Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland
  2. From 17 December 2004 to 11 August 2009
    C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Company Director

1 listed
PN
Peter Nicholas NELSON
Appointed 21 May 1997 · 13 Kelvin Road, Remuera, Auckland, NZ, 1050

Company Shareholders

8 share parcels · 1,161 shares total

Share allocation 1
61 shares (5.25%)
Owen John DUNBAR
69 Orakei Road, Remuera, Auckland
Phillippa Helen DUNBAR
69 Orakei Road, Remuera, Auckland
Share allocation 2
100 shares (8.61%)
Kevin Albert PETERSON
1a Tarawera Terrace, St Heliers, Auckland
Angela Elizabeth LONGNEY
1a Tarawera Terrace, St Heliers, Auckland
Share allocation 3
50 shares (4.31%)
Timothy Mark NELSON
69 Evelyn Road, Cockle Bay, Auckland
Share allocation 4
187 shares (16.11%)
Margaret Clare ADAMS
2 Emerald Street, Epsom, Auckland
Christopher ROSS
2 Emerald Street, Epsom, Auckland
Alan William CLARKE
2 Emerald Street, Epsom, Auckland
Share allocation 5
102 shares (8.79%)
Craig Wyles INDER
18 Corunna Road, Milford, Auckland
Andrew Jack HOTCHKISS
18 Corunna Road, Milford, Auckland
Gaylene Margaret HOTCHKISS
18 Corunna Road, Milford, Auckland
Share allocation 6
1 shares (0.09%)
Peter Nicholas NELSON
13 Kelvin Road, Remuera, Auckland
Share allocation 7
621 shares (53.49%)
Leigh Juliette NELSON
13 Kelvin Road, Remuera, Auckland
Peter Nicholas NELSON
13 Kelvin Road, Remuera, Auckland
Share allocation 8
39 shares (3.36%)
Pamela SAVIDAN
Flat 13, 22 Normanby Road, Mount Eden, Auckland