General information
Edison Investment Research (nz) Limited
Type: NZ Limited Company (Ltd)9429030498099
New Zealand Business Number
4033538
Company Number
Registered
Company Status
M696265 - Operations Research Service
Industry classification codes with description
Edison Investment Research (Nz) Limited (issued a New Zealand Business Number of 9429030498099) was incorporated on 26 Sep 2012. 2 addresses are in use by the company: 30 Tennyson Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 30 Redwood Grove, Rd 3, Hamilton had been their registered address, up until 30 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Operations research service" (ANZSIC M696265) is the classification the Australian Bureau of Statistics issued to Edison Investment Research (Nz) Limited. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Tennyson Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 30 Aug 2021 |
Contact info
64 22 3539203
Phone (Phone)
theeley@edisongroup.com
Email
www.edisongroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Neil S. | Director | 26 Sep 2012 - current |
| Fraser T. | Director | 26 Sep 2012 - current |
|
Anna Joy Phillips
Takapuna, Auckland, 0622
Address used since 25 Aug 2021 |
Director | 25 Aug 2021 - current |
|
Timothy Mark Heeley
Tamahere, Hamilton, 3283
Address used since 30 Sep 2017
Flagstaff, Hamilton, 3210
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 26 Aug 2021 |
|
Simon Wilfred James Wilson
Eastbourne, Lower Hutt, 5013
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 11 Nov 2016 |
Addresses
Principal place of activity
| 30 Redwood Grove , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 30 Redwood Grove, Rd 3, Hamilton, 3283 | Registered & physical | 15 Sep 2017 - 30 Aug 2021 |
| 13 Mataroa Crescent, Hamilton, 3210 | Registered & physical | 02 Aug 2017 - 15 Sep 2017 |
| Level 15, Hp Tower, 171 Featherston Street, Wellington, 6011 | Physical & registered | 26 Sep 2012 - 02 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edison Investment Research Limited Other (Other) |
26 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Edison Global Ltd |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 8373798 |
| Country of origin | GB |
Location
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