General information
Edlab Limited
Type: NZ Limited Company (Ltd)9429030567504
New Zealand Business Number
3938980
Company Number
Registered
Company Status
Edlab Limited (issued a New Zealand Business Number of 9429030567504) was registered on 31 Jul 2012. 2 addresses are currently in use by the company: 99 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 42 Kouka Road, Beachlands, Auckland had been their registered address, until 08 Nov 2021. Edlab Limited used other names, namely: The Mind Lab Limited from 31 Jul 2012 to 15 Apr 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pointed Tangram Limited (an entity) located at Beachlands, Auckland postcode 2018. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Deborah Valintine
Hillsborough, Auckland, 1042
Address used since 28 Jan 2016
Hillsborough, Auckland, 1042
Address used since 02 Mar 2020 |
Director | 27 Feb 2013 - current |
|
David William Pratt
Maraetai, Auckland, 2018
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 27 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical | 09 Apr 2021 - 08 Nov 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 26 Feb 2014 - 09 Apr 2021 |
| 333 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 31 Jul 2012 - 26 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointed Tangram Limited Shareholder NZBN: 9429042092872 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spirat, Alexandra Katharina Stephanie Individual |
Rd 1 Manurewa 2576 |
27 Aug 2013 - 09 Apr 2014 |
|
C P C A Trustees Limited Shareholder NZBN: 9429032393422 Company Number: 2209191 Entity |
31 Jul 2012 - 27 Feb 2013 | |
|
Valintine, Frances Deborah Individual |
Hillsborough Auckland 1042 |
27 Feb 2013 - 26 Mar 2018 |
|
C P C A Trustees Limited Shareholder NZBN: 9429032393422 Company Number: 2209191 Entity |
31 Jul 2012 - 27 Feb 2013 |
Location
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