General information
Ed-it Systems Limited
Type: NZ Limited Company (Ltd)9429036015139
New Zealand Business Number
1295051
Company Number
Removed
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Ed-It Systems Limited (NZBN 9429036015139) was started on 15 May 2003. 2 addresses are in use by the company: 7A Winhall Rise, Remuera, Auckland, 1050 (type: registered, physical). 61 Remuera Rd, Newmarket, Auckland had been their registered address, up until 11 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chou, Jack Sheng Hung (an individual) located at Remuera, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Ed-It Systems Limited. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Winhall Rise, Remuera, Auckland, 1050 | Registered & physical & service | 11 Oct 2018 |
Contact info
64 21 556614
Phone (Phone)
jack@nfc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Sheng Hung Chou
Remuera, Auckland, 1050
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - current |
|
Jonathan Chang
Albany, Auckland,
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - 11 Nov 2015 |
|
Pui San Khoong
Mt Wellington, Auckland,
Address used since 15 May 2003 |
Director | 15 May 2003 - 27 Mar 2009 |
|
Han Seong Low
Mt Wellington, Auckland,
Address used since 15 May 2003 |
Director | 15 May 2003 - 18 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Remuera Rd, Newmarket, Auckland, 1050 | Registered & physical | 19 Nov 2015 - 11 Oct 2018 |
| 59 Nuffield St, Newmarket, Auckland, 1023 | Physical & registered | 09 Nov 2010 - 19 Nov 2015 |
| C/-frank Sing Solicitor, 35 Victoria Street West, Auckland | Physical & registered | 16 Apr 2009 - 09 Nov 2010 |
| Level 3, 60 Grafton Road, Grafton, Auckland 1010 | Registered | 16 Dec 2008 - 16 Apr 2009 |
| Level 3, Grafton Road, Grafton, Auckland 1010 | Physical | 25 Jan 2008 - 16 Apr 2009 |
| Unit B2, 77 Cook Street, Auckland City | Physical | 04 Nov 2004 - 25 Jan 2008 |
| 26, Mcdonald Crescent, Mt Wellington, Auckland | Registered | 15 May 2003 - 16 Dec 2008 |
| 26, Mcdonald Crescent, Mt Wellington, Auckland | Physical | 15 May 2003 - 04 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou, Jack Sheng Hung Individual |
Remuera Auckland |
07 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Calvin Man Hong Individual |
Greenhithe Auckland 0632 |
20 Apr 2016 - 24 Jul 2018 |
|
Low, Han Seong Individual |
Mt Wellington, Auckland |
15 May 2003 - 18 Jan 2008 |
|
Khoong, Pui San Individual |
Mt Wellington, Auckland |
15 May 2003 - 18 Jan 2008 |
|
Chang, Jonathan Individual |
Albany Auckland |
07 Apr 2009 - 20 Apr 2016 |
Location
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