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
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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