General information

Edinburgh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034102404
New Zealand Business Number
1819454
Company Number
Registered
Company Status

Edinburgh Enterprises Limited (issued an NZ business number of 9429034102404) was started on 24 May 2006. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. Edinburgh Enterprises Limited used more aliases, namely: Edinburgh Enterprises Limited from 24 May 2006 to 20 Feb 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Laney, Miranda Vashti (an individual) located at Strowan, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Laney, Brendan James (an individual) - located at Strowan, Christchurch. Next there is the 3rd group of shareholders, share allotment (80 shares, 80%) belongs to 2 entities, namely:
Laney, Brendan James, located at Strowan, Christchurch (an individual),
Laney, Miranda Vashti, located at Strowan, Christchurch (an individual). Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Contact info
64 27 3353161
Phone (Phone)
Directors
Name and Address Role Period
Brendan James Laney
Strowan, Christchurch, 8052
Address used since 19 Apr 2016
Director 24 May 2006 - current
Craig Bruce Smith
Saint Albans, Christchurch, 8052
Address used since 22 Apr 2010
Director 24 May 2006 - 30 Jun 2010
Addresses
Previous address Type Period
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 21 Aug 2012 - 23 Apr 2019
30 Church Street, Timaru Registered & physical 24 May 2006 - 21 Aug 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Laney, Miranda Vashti
Individual
Strowan
Christchurch
8052
24 May 2006 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Laney, Brendan James
Individual
Strowan
Christchurch
8052
24 May 2006 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Laney, Brendan James
Individual
Strowan
Christchurch
8052
24 May 2006 - current
Laney, Miranda Vashti
Individual
Strowan
Christchurch
8052
24 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Smith, Craig Bruce
Individual
St Albans
Christchurch 8052
24 May 2006 - 27 Jul 2010
Jenkins, Toni Anne
Individual
Christchurch
24 May 2006 - 29 Apr 2008
Smith, Craig Bruce
Individual
St Albans
Christchurch 8052
05 Dec 2008 - 27 Jul 2010
Location
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