General information
Edinhay Limited
Type: NZ Limited Company (Ltd)9429035434481
New Zealand Business Number
1505537
Company Number
Registered
Company Status
Edinhay Limited (issued an NZ business number of 9429035434481) was incorporated on 27 May 2004. 5 addresess are in use by the company: 21 Tuirau Place, Christchurch (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Grandiek, John Nicolaas (an individual) located at Ilam, Christchurch postcode 8041. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Tuirau Place, Christchurch | Registered & physical & service | 27 May 2004 |
| 21 Tuirau Place, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 May 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Nicolaas Grandiek
Christchurch, 8041
Address used since 10 Aug 2015 |
Director | 27 May 2004 - current |
|
Jennifer Anne Grandiek
Christchurch, 8041
Address used since 10 Aug 2015 |
Director | 27 May 2004 - 29 Jan 2016 |
|
Peter Johannes Grandiek
Christchurch, 8041
Address used since 10 Aug 2015 |
Director | 27 May 2004 - 26 Jan 2016 |
|
James Francis Grandiek
Invercargill,
Address used since 27 May 2004 |
Director | 27 May 2004 - 12 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grandiek, John Nicolaas Individual |
Ilam Christchurch 8041 |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grandiek, Jennifer Anne Individual |
Invercargill |
27 May 2004 - 04 Nov 2015 |
|
Grandiek, James Francis Individual |
Invercargill |
27 May 2004 - 27 May 2004 |
|
Grandiek, Peter Johannes Individual |
Invercargill |
27 May 2004 - 04 Nov 2015 |
Location
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|
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