General information

Colin Edmonds Holdings Limited

Type: NZ Limited Company (Ltd)
9429036049318
New Zealand Business Number
1288962
Company Number
Registered
Company Status

Colin Edmonds Holdings Limited (issued an NZ business number of 9429036049318) was incorporated on 07 Apr 2003. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 16 Feb 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Edmonds, Colin Henry (an individual) located at Eastern Beach, Auckland postcode 2012,
Trustee Services Nz Limited (an entity) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Edmonds, Colin Henry (an individual) - located at Eastern Beach, Auckland. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 16 Feb 2016
Directors
Name and Address Role Period
Colin Henry Edmonds
Eastern Beach, Auckland, 2012
Address used since 19 Feb 2015
Director 07 Apr 2003 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 22 Apr 2013 - 16 Feb 2016
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 26 Feb 2010 - 22 Apr 2013
17 Hall Street, Pukekohe Registered & physical 07 Apr 2003 - 26 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Edmonds, Colin Henry
Individual
Eastern Beach
Auckland
2012
02 Feb 2010 - current
Trustee Services NZ Limited
Shareholder NZBN: 9429032755527
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
19 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edmonds, Colin Henry
Individual
Eastern Beach
Auckland
2012
02 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Edmonds, Colin Henry
Individual
Eastern Beach
Manukau
2012
07 Apr 2003 - 19 Feb 2015
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
07 Apr 2003 - 02 Feb 2010
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
07 Apr 2003 - 02 Feb 2010
Location
Companies nearby
Apartment Specialists Group Limited
L4, 152 Fanshawe Street
Brands Distribution Group NZ Limited
L4, 152 Fanshawe Street
Haemonetics New Zealand Limited
L4, 152 Fanshawe Street
Mather Investments Limited
L4, 152 Fanshawe Street
NZ Trust Services (2011) Limited
L4, 152 Fanshawe Street
Triple R Limited
L4, 152 Fanshawe Street