Edmund No 100 Limited
Type: NZ Limited Company (Ltd)Edmund No 100 Limited (issued an NZBN of 9429034806135) was started on 02 May 2005. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 6 Viaduct Harbour Avenue, Auckland had been their registered address, until 14 Mar 2019. Edmund No 100 Limited used more aliases, namely: Misobo Nz Limited from 20 Feb 2008 to 19 Aug 2008, Love Juice Limited (02 May 2005 to 20 Feb 2008). 1125000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 375000 shares (33.33% of shares), namely:
The Ventoux Trust Co Limited (an entity) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (375000 shares); it includes
Juice Solutions Limited (an entity) - located at 60 Highbrook Drive, East Tamaki. Moving on to the next group of shareholders, share allocation (375000 shares, 33.33%) belongs to 1 entity, namely:
Juice Investments Limited, located at Takapuna, Auckland (an entity). Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 14 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 24 Mar 2010 |
Director | 09 May 2007 - current |
|
Gary Noel Hitchcock
Mellons Bay, Manukau, 2014
Address used since 24 Mar 2010 |
Director | 09 May 2007 - current |
|
Gregory James Menendez
Freemans Bay, Auckland 1011,
Address used since 03 May 2007 |
Director | 02 May 2005 - 06 May 2008 |
|
Grant Paul Nola
Westmere, Auckland,
Address used since 02 May 2005 |
Director | 02 May 2005 - 06 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 6 Viaduct Harbour Avenue, Auckland | Registered | 14 May 2008 - 14 Mar 2019 |
| Level 2, 6 Viaduct Harbour Avenue, Auckalnd | Physical | 14 May 2008 - 14 Mar 2019 |
| Level 1, 63 Ponsonby Rd, Auckland | Registered & physical | 29 Mar 2007 - 14 May 2008 |
| 117 West End Road, Westmere, Auckland | Registered & physical | 02 May 2005 - 29 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ventoux Trust Co Limited Shareholder NZBN: 9429033649573 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juice Solutions Limited Shareholder NZBN: 9429036793808 Entity (NZ Limited Company) |
60 Highbrook Drive East Tamaki 2013 |
02 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Juice Investments Limited Shareholder NZBN: 9429034173343 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menendez, Gregory James Individual |
Lyall Bay Wellington |
02 May 2005 - 27 Jun 2010 |
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |