General information
Edmi NZ Limited
Type: NZ Limited Company (Ltd)9429030786738
New Zealand Business Number
3728675
Company Number
Registered
Company Status
108695587
GST Number
Edmi Nz Limited (New Zealand Business Number 9429030786738) was launched on 22 Feb 2012. 8 addresess are currently in use by the company: 100 Taranaki Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 181 Wakefield Street, Te Aro, Wellington had been their registered address, until 05 May 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
199701694K - Edmi Limited (an other) located at 768724. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 181 Wakefield Street, Te Aro, Wellington, 6011 | Physical | 09 May 2017 |
| Level 1, 181 Wakefield Street, Te Aro, Wellington, 6011 | Office & postal & delivery | 23 May 2019 |
| 100 Taranaki Street, Te Aro, Wellington, 6011 | Postal & delivery | 19 Mar 2025 |
| 100 Taranaki Street, Te Aro, Wellington, 6011 | Office | 24 Apr 2025 |
Contact info
64 21 0466048
Phone (Phone)
premini.ramesh@edmi.co.nz
Email
accounts@edmi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.edmi-meters.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thomas
Brendale, Qld, 4500
Address used since 01 Jan 1970
Taringa, Qld, 4068
Address used since 10 Jul 2013
Brendale, Qld, 4500
Address used since 01 Jan 1970 |
Director | 10 Jul 2013 - current |
|
Takashi Uehara
#11-19 Queens, 148957
Address used since 15 Nov 2024
One North Residences, 138642
Address used since 27 Sep 2020 |
Director | 27 Sep 2020 - current |
|
Roy Stephen Kirsopp
# 16-24 The Scala, Singapore, 554476
Address used since 05 Jul 2022 |
Director | 05 Jul 2022 - current |
|
James Brett Reid
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 Jan 2023 |
Director | 13 Jan 2023 - current |
|
New Seng How
01-10, 439423
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 05 Jul 2022 |
|
Kiyoshi Shiina
Beach Road, Singapore, 199599
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 19 Jan 2021 |
|
Kwang Mong Lee
#1-12, 678946
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 01 Jan 2018 |
|
Jin Meng Chin
64#15-91,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 01 Jan 2016 |
|
Douglas David Ross
Wellington Point, Qld, 4160
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 10 Jul 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 Taranaki Street, Te Aro, Wellington, 6011 | Office | 24 Apr 2025 |
| 100 Taranaki Street, Te Aro, Wellington, 6011 | Registered & service | 05 May 2025 |
Principal place of activity
| Level 1, 181 Wakefield Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 181 Wakefield Street, Te Aro, Wellington, 6011 | Registered & service | 09 May 2017 - 05 May 2025 |
| Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 | Registered | 02 Mar 2012 - 09 May 2017 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 22 Feb 2012 - 09 May 2017 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 22 Feb 2012 - 02 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
199701694k - Edmi Limited Other (Other) |
768724 |
22 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 26 Apr 2021 |
| Name | Osaki Electric Co Ltd |
| Type | Public Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
47 Yishun Industrial Park A Singapore 768724 |
Location
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|
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|
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|
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