General information
Edward Charles Limited
Type: NZ Limited Company (Ltd)9429031746038
New Zealand Business Number
2369573
Company Number
Registered
Company Status
Edward Charles Limited (issued an NZ business number of 9429031746038) was registered on 27 Nov 2009. 2 addresses are in use by the company: 27 Bluefin Way, West Harbour, Auckland, 0618 (type: physical, service). 27 Blue Fin Way, West Harbour, Auckland had been their registered address, until 07 May 2010. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Conza, Daphne Joyce (an individual) located at West Harbour, Auckland postcode 0618. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Bluefin Way, West Harbour, Auckland, 0618 | Physical & service & registered | 07 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daphne Joyce Conza
West Harbour, Waitakere, 0618
Address used since 01 May 2010 |
Director | 27 Nov 2009 - current |
|
Thomas Henry Conza
West Harbour, Waitakere, 0618
Address used since 01 May 2010 |
Director | 27 Nov 2009 - 14 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Blue Fin Way, West Harbour, Auckland | Registered & physical | 27 Nov 2009 - 07 May 2010 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Conza, Daphne Joyce Individual |
West Harbour Auckland 0618 |
27 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conza, Thomas Henry Individual |
West Harbour Auckland 0618 |
27 Nov 2009 - 03 Mar 2015 |
Location
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