General information

Edco Holdings Limited

Type: NZ Limited Company (Ltd)
9429031275620
New Zealand Business Number
3222008
Company Number
Registered
Company Status

Edco Holdings Limited (issued a business number of 9429031275620) was registered on 15 Dec 2010. 4 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland had been their registered address, until 23 Aug 2017. 101 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (97.03 per cent of shares), namely:
Oac Trustees 2018 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Byrne, Desmond William (an individual) located at Hilltop, Taupo postcode 3330,
Byrne, Eileen Joyce (an individual) located at Hilltop, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.99 per cent of all shares (exactly 1 share); it includes
Byrne, Eileen Joyce (an individual) - located at Hilltop, Taupo. The third group of shareholders, share allotment (1 share, 0.99%) belongs to 1 entity, namely:
Byrne, Desmond William, located at Hilltop, Taupo (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Level 1 , Westgate Chambers,, Main Street, Waitakere City, 0614 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Dec 2010
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Physical & registered & service 23 Aug 2017
Directors
Name and Address Role Period
Eileen Joyce Byrne
Hilltop, Taupo, 3330
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 Registered & physical 26 Oct 2016 - 23 Aug 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 19 Jan 2011 - 26 Oct 2016
Level 1, Westgate Chambers,, Main Street ,, Waitakere City, 0614 Physical & registered 15 Dec 2010 - 19 Jan 2011
Financial Data
Financial info
101
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Oac Trustees 2018 Limited
Shareholder NZBN: 9429046540058
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
19 Jul 2022 - current
Byrne, Desmond William
Individual
Hilltop
Taupo
3330
15 Dec 2010 - current
Byrne, Eileen Joyce
Individual
Hilltop
Taupo
3330
15 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Byrne, Eileen Joyce
Individual
Hilltop
Taupo
3330
15 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Byrne, Desmond William
Individual
Hilltop
Taupo
3330
15 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Attewell, Peter Ian
Individual
Whakatane
3193
15 Dec 2010 - 19 Jul 2022
Lee, Graeme Douglas
Individual
Ohope
Ohope
3121
15 Dec 2010 - 30 Aug 2016
Location
Companies nearby
Form Limited
Level 1, Westgate Chambers
Myata Trustee Limited
Level 1, Westgate Chambers
Sai Kripa Properties Limited
Level 1, Westgate Chambers
Skipping Stone Limited
Level 1, Westgate Chambers
Phillips Travel Limited
Level 1, Westgate Chambers
Advanced Electrical Services Limited
Level 1 Westgate Chambers