General information
Edible Solutions Limited
Type: NZ Limited Company (Ltd)9429033246727
New Zealand Business Number
1966021
Company Number
Registered
Company Status
Edible Solutions Limited (issued an NZ business identifier of 9429033246727) was registered on 17 Jul 2007. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 35 Roretana Drive, Rd 1, Katikati had been their physical address, until 03 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Glubb, Tracey Margaret (an individual) located at Frankton, Hamilton postcode 3204. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton, 3204 | Registered & physical & service | 03 Apr 2019 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Margaret Glubb
Frankton, Hamilton, 3204
Address used since 16 Mar 2022
Rd 2, Hamilton, 3282
Address used since 18 Mar 2021
Rd 1, Waihi Beach, 3177
Address used since 26 Mar 2019
Rd 1, Katikati, 3177
Address used since 06 Apr 2017 |
Director | 17 Jul 2007 - current |
|
Daniel Peter Glubb
Rd 1, Katikati, 3177
Address used since 06 Apr 2017 |
Director | 17 Jul 2007 - 15 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Roretana Drive, Rd 1, Katikati, 3177 | Physical & registered | 18 Apr 2017 - 03 Apr 2019 |
| 1a Makomako Street, Frankton, Hamilton, 3204 | Physical & registered | 12 Mar 2014 - 18 Apr 2017 |
| 1a Makomako Street, Hamilton | Physical & registered | 17 Jul 2007 - 12 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glubb, Tracey Margaret Individual |
Frankton Hamilton 3204 |
17 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glubb, Daniel Peter Individual |
Rd 1 Katikati 3177 |
17 Jul 2007 - 22 Feb 2019 |
Location
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