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. 10 addresess are in use by the company: Flat 11, 150 Cavendish Road, Casebrook, Christchurch, 8051 (type: registered, service). 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 08 Jun 2025.
| 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 | Physical & registered & service | 02 Sep 2022 |
| Flat 11, 150 Cavendish Road, Casebrook, Christchurch, 8051 | Postal & office & delivery | 02 Jun 2024 |
| Flat 11, 150 Cavendish Road, Casebrook, Christchurch, 8051 | Registered & service | 11 Jun 2024 |
Contact info
64 3 3549565
Phone (Phone)
ken@macgeargroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 11, 150 Cavendish Road, Casebrook, Christchurch, 8051 | Registered & service | 11 Jun 2024 |
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
26 May 2025
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 |
|---|---|---|
|
Stone, Vance Andrew Individual |
Papanui Christchurch |
22 Jan 2007 - 17 Jun 2023 |
|
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 |
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 |
|
Msb Builder Limited Unit 19, 150 Cavendish Road |