General information

Ed Specialists Limited

Type: NZ Limited Company (Ltd)

9429033083544

New Zealand Business Number

2016783

Company Number

Registered

Company Status

Ed Specialists Limited (issued an NZ business number of 9429033083544) was started on 13 Nov 2007. 1 address is in use by the company: 32 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, physical). 548 Manukau Road, Epsom, Auckland had been their physical address, until 24 Mar 2022. 10020 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 5 shares (0.05 per cent of shares), namely:
Garry Clearwater (an individual) located at Meadowbank, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 24.94 per cent of all shares (2499 shares); it includes
Kind Of Blue Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allotment (2499 shares, 24.94%) belongs to 1 entity, namely:
R D Everitt Trust Limited, located at Mission Bay, Auckland (an entity). The Businesscheck data was last updated on 03 May 2022.

Current address	Type	Used since
32 Maungakiekie Avenue, Greenlane, Auckland, 1051	Registered & physical	24 Mar 2022

Last updated: 03 May 2022

Directors

Name and Address	Role	Period
Robert Everitt Meadowbank, Auckland, 1072 Address used since 13 Nov 2007	Director	13 Nov 2007 - current
Garry Clearwater Meadowbank, Auckland, 1072 Address used since 13 Nov 2007	Director	13 Nov 2007 - current
Andrew Ewens Greenlane, Auckland, 1051 Address used since 16 Mar 2021 Epsom, Auckland, 1023 Address used since 14 May 2015	Director	13 Nov 2007 - current
Duncan Reid Mairangi Bay, Auckland, 0630 Address used since 13 Nov 2007	Director	13 Nov 2007 - current

Addresses

Previous address	Type	Period
548 Manukau Road, Epsom, Auckland, 1023	Physical & registered	22 May 2015 - 24 Mar 2022
32 Maungakiekie Avenue, Greenlane, Auckland, 1051	Registered & physical	02 Apr 2013 - 22 May 2015
50 Sainsbury Rd, Mt Albert, Auckland 1346	Physical & registered	30 Apr 2010 - 02 Apr 2013
123a Apirana Avenue, Glen Innes, Auckland	Registered & physical	13 Nov 2007 - 30 Apr 2010

Financial Data

Financial info

10020

Total number of Shares

March

Annual return filing month

15 Mar 2022

Annual return last filed

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Garry Clearwater Individual	Meadowbank Auckland	13 Nov 2007 - current

Shares Allocation #2 Number of Shares: 2499

Shareholder Name	Address	Period
Kind Of Blue Limited Shareholder NZBN: 9429033097466 Entity (NZ Limited Company)	Takapuna Auckland 0622	13 Nov 2007 - current

Shares Allocation #3 Number of Shares: 2499

Shareholder Name	Address	Period
R D Everitt Trust Limited Shareholder NZBN: 9429033095646 Entity (NZ Limited Company)	Mission Bay Auckland 1071	13 Nov 2007 - current

Shares Allocation #4 Number of Shares: 2499

Shareholder Name	Address	Period
Duncan Reid Limited Shareholder NZBN: 9429033096049 Entity (NZ Limited Company)	Mairangi Bay Auckland	13 Nov 2007 - current

Shares Allocation #5 Number of Shares: 2499

Shareholder Name	Address	Period
Dr A C Ewens Limited Shareholder NZBN: 9429033097589 Entity (NZ Limited Company)	Epsom Auckland 1023	13 Nov 2007 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Duncan Reid Individual	Mairangi Bay Auckland	13 Nov 2007 - current

Shares Allocation #7 Number of Shares: 5

Shareholder Name	Address	Period
Duncan Reid Individual	Mairangi Bay Auckland	13 Nov 2007 - current

Shares Allocation #8 Number of Shares: 5

Shareholder Name	Address	Period
Robert Everitt Individual	Meadowbank Auckland	13 Nov 2007 - current

Shares Allocation #9 Number of Shares: 5

Shareholder Name	Address	Period
Andrew Ewens Individual	Greenlane Auckland 1051	13 Nov 2007 - current

Shares Allocation #10 Number of Shares: 1

Shareholder Name	Address	Period
Garry Clearwater Individual	Meadowbank Auckland	13 Nov 2007 - current

Shares Allocation #11 Number of Shares: 1

Shareholder Name	Address	Period
Robert Everitt Individual	Meadowbank Auckland	13 Nov 2007 - current

Shares Allocation #12 Number of Shares: 1

Shareholder Name	Address	Period
Andrew Ewens Individual	Greenlane Auckland 1051	13 Nov 2007 - current

Location

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