General information
Ed - Sports Limited
Type: NZ Limited Company (Ltd)9429034285480
New Zealand Business Number
1773224
Company Number
Registered
Company Status
Ed - Sports Limited (NZBN 9429034285480) was registered on 27 Feb 2006. 5 addresess are in use by the company: Flat 1, 9 Nelson Quay, Ahuriri, Napier, 4110 (type: postal, office). Flat 1, 88 Taradale Road, Onekawa, Napier had been their registered address, up to 08 Jun 2020. 100 shares are allotted 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:
Total Education Solutions Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 9 Nelson Quay, Ahuriri, Napier, 4110 | Physical & registered & service | 08 Jun 2020 |
| Flat 1, 9 Nelson Quay, Ahuriri, Napier, 4110 | Postal & office & delivery | 12 May 2021 |
Contact info
anna@edsports.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Ferguson
Rd 5, Hastings, 4175
Address used since 01 Apr 2016 |
Director | 27 Feb 2006 - current |
|
Robyn Jane Ferguson
Rd 5, Hastings, 4175
Address used since 01 Apr 2016 |
Director | 27 Feb 2006 - current |
Addresses
Principal place of activity
| Flat 1, 9 Nelson Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 88 Taradale Road, Onekawa, Napier, 4110 | Registered & physical | 09 Oct 2018 - 08 Jun 2020 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 11 Oct 2017 - 09 Oct 2018 |
| 18 Napier Road, Havelock North, 4130 | Physical | 23 Apr 2015 - 11 Oct 2017 |
| 18 Napier Road, Havelock North, 4130 | Physical | 07 May 2014 - 23 Apr 2015 |
| 18 Napier Road, Havelock North, 4130 | Registered | 23 Apr 2014 - 11 Oct 2017 |
| 18 Napier Road, Havelock North, 4130 | Registered | 26 Apr 2011 - 23 Apr 2014 |
| 18 Napier Road, Havelock North, 4130 | Physical | 26 Apr 2011 - 07 May 2014 |
| Howard Padman, Chartered Accountants, 18 Napier Road, Havelock North | Physical & registered | 27 Feb 2006 - 26 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Education Solutions Limited Shareholder NZBN: 9429034419038 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
27 Feb 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Total Education Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1732280 |
| Country of origin | NZ |
| Address |
Business H Q 308 Queen Street East Hastings 4122 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |