General information
Edit Solutions Limited
Type: NZ Limited Company (Ltd)9429034923535
New Zealand Business Number
1605402
Company Number
Registered
Company Status
Edit Solutions Limited (New Zealand Business Number 9429034923535) was incorporated on 24 Feb 2005. 5 addresess are in use by the company: Unit 6, 9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 21A, 150 Cavendish Road, Northcote, Christchurch had been their registered address, up until 02 Sep 2022. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Wenborn, Caleb John (an individual) located at Redwood, Christchurch postcode 8051. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Postal & office & delivery | 31 May 2022 |
| Unit 6, 9 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 02 Sep 2022 |
Contact info
64 3 3549565
Phone (Phone)
accounts@breezysoftware.com
Email
accountsnz@macgeargroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
accountsnz@macgeargroup.com
Email
No website
Website
breezysoftware.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caleb John Wenborn
Redwood, Christchurch, 8051
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Vance Andrew Stone
Pegasus, Pegasus, 7612
Address used since 26 May 2021
Pegasus, 7691
Address used since 30 May 2013 |
Director | 24 Feb 2005 - 30 Jun 2023 |
|
Simon David Cuff
Eatons, Queensland, 4037
Address used since 01 Apr 2015 |
Director | 22 Jan 2007 - 17 Jun 2023 |
Addresses
Principal place of activity
| Unit 6, 9 Sir Gil Simpson Drive , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| Unit 21a, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered & physical | 03 Jun 2021 - 02 Sep 2022 |
| Unit 16, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered | 05 Jun 2015 - 03 Jun 2021 |
| Unit 16, 150 Cavendish Road, Northcote, Christchurch, 8061 | Registered | 26 Jun 2012 - 05 Jun 2015 |
| Unit 16, 150 Cavendish Road, Northcote, Christchurch, 8051 | Physical | 31 May 2011 - 03 Jun 2021 |
| Unit 7, 150 Cavendish Road, Northcote, Christchurch | Registered | 26 Apr 2010 - 26 Jun 2012 |
| Unit 7, 150 Cavendish Road, Northcote, Christchurch | Physical | 26 Apr 2010 - 31 May 2011 |
| 472 Cranford Street, Papanui, Christchurch | Registered & physical | 30 Jun 2006 - 26 Apr 2010 |
| 51 Philpotts Rd, Mairehau, Christchurch | Registered & physical | 24 Feb 2005 - 30 Jun 2006 |
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenborn, Caleb John Individual |
Redwood Christchurch 8051 |
13 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuff, Simon David Individual |
Eatons Queensland 4037 |
22 Jan 2007 - 17 Jun 2023 |
|
Stone, Vance Andrew Individual |
Mairehau Christchurch |
24 Feb 2005 - 27 Jun 2010 |
|
Stone, Vance Andrew Individual |
Pegasus 7612 |
22 Jan 2007 - 17 Jun 2023 |
Location
Companies nearby
 |
Blue Contracting Limited Unit 19, 150 Cavendish Road |
|
Kia Tika Limited Unit 19, 150 Cavendish Road |
|
Donald Livestock Limited Unit 19, 150 Cavendish Road |
|
L A Trees Limited Unit 19, 150 Cavendish Road |
|
Alpinist Motels Limited 19/150 Cavendish Rd |
|
Ferniehirst South Limited Unit 19 150 Cavendish Road Casebrook |