Edinburgh Institute Limited (NZBN 9429036005482) was incorporated on 06 May 2003. 7 addresess are currently in use by the company: 15 Kiri Place, Mairangi Bay, Auckland, 0630 (type: registered, service). 292 Hibiscus Coast Hwy, Orewa, Auckland had been their physical address, up until 02 Dec 2022. Edinburgh Institute Limited used other names, namely: Saint Edinburgh Institute Limited from 22 May 2003 to 19 Sep 2003, Saint Edinburgh Management Institute Limited (06 May 2003 to 22 May 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ren, Cindy (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
W. Wong, Oliver (an individual) - located at Mairangi Bay, Auckland. "Pet shop" (business classification G427953) is the category the Australian Bureau of Statistics issued Edinburgh Institute Limited. The Businesscheck information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 253 Queen Street, Auckland | Registered | 15 Jun 2006 |
15 Kiri Place, Mairangi Bay, Auckland, 0630 | Office & postal | 13 Jun 2019 |
28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 | Delivery | 24 Nov 2022 |
28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 | Physical & service | 02 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Tiecheng Wang
Mairangi Bay, Auckland, 0630
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - current |
Oliver W. Wong
Mairangi Bay, Auckland, 0630
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - current |
Cindy Ren
Mairangi Bay, Auckland, 0630
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
Yuan Jun Zhou
Glenfield, Auckland,
Address used since 13 Aug 2007 |
Director | 13 Aug 2007 - 10 Jun 2009 |
Yun Ting
Mt .albert,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 07 Nov 2008 |
Baotong Sun
Sandringhma, Auckland,
Address used since 24 Dec 2004 |
Director | 06 May 2003 - 14 Aug 2007 |
Chao Wang
Kelston, Auckland,
Address used since 06 May 2003 |
Director | 06 May 2003 - 21 Dec 2004 |
Hsiu Yun Ting
Mt. Albert,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 14 Jun 2004 |
Type | Used since | |
---|---|---|
28 Hillary Square, Orewa, Auckland 0931, Orewa, Auckland, 0931 | Physical & service | 02 Dec 2022 |
15 Kiri Place, Mairangi Bay, Auckland, 0630 | Registered & service | 13 Jun 2023 |
15 Kiri Place , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
292 Hibiscus Coast Hwy, Orewa, Auckland, 0932 | Physical | 21 Jun 2021 - 02 Dec 2022 |
15 Kiri Place, Mairangi Bay, Auckland, 0630 | Physical | 08 May 2018 - 21 Jun 2021 |
24 Glanville Terrace, Parnell, Auckland, 1052 | Physical | 07 Jul 2011 - 08 May 2018 |
P.o.box 137 221 Parnell, Auckland | Physical | 08 Aug 2007 - 07 Jul 2011 |
27 Glanville Terrace,parnell, Auckland | Registered | 28 May 2004 - 15 Jun 2006 |
188 New Windsor Rd, New Windsor, Auckland | Registered | 06 May 2003 - 28 May 2004 |
188 New Windsor Rd, New Windsor, Auckland | Physical | 06 May 2003 - 08 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Ren, Cindy Individual |
Mairangi Bay Auckland 0630 |
30 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
W. Wong, Oliver Individual |
Mairangi Bay Auckland 0630 |
22 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Oliver Wu Director |
Mairangi Bay Auckland 0630 |
22 Nov 2017 - 22 Nov 2017 |
Ting, Yun Individual |
Mt .albert |
02 Aug 2005 - 11 Sep 2007 |
Zhou, Yuan Jun Individual |
Grenfield Auckland |
11 Sep 2007 - 07 Nov 2008 |
Wang, Chao Individual |
Kelston Auckland |
06 May 2003 - 02 Aug 2005 |
Wang, Tiecheng Individual |
Mairangi Bay Auckland |
02 Aug 2005 - 22 Nov 2017 |
Sun, Baotong Individual |
Sandrangham Auckland |
06 May 2003 - 02 Aug 2005 |
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