General information

Ed Contracting Limited

Type: NZ Limited Company (Ltd)
9429036636082
New Zealand Business Number
1186843
Company Number
Registered
Company Status

Ed Contracting Limited (issued an NZ business identifier of 9429036636082) was registered on 30 Jan 2002. 2 addresses are currently in use by the company: 307 Kokopu Road, Rd 9, Whangarei, 0179 (type: physical, registered). Otuhi Road, Rd 9 Maungatapere, Whangarei had been their registered address, until 18 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Dyson, Edward Baden (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dyson, Robyn-Ann (an individual) - located at Rd 9, Whangarei. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
307 Kokopu Road, Rd 9, Whangarei, 0179 Physical & registered & service 18 Mar 2021
Directors
Name and Address Role Period
Robyn-ann Dyson
Rd 9, Whangarei, 0179
Address used since 10 Mar 2021
Maungatapere, Whangarei, 0110
Address used since 03 Mar 2016
Director 30 Jan 2002 - current
Edward Baden Dyson
Rd 9, Whangarei, 0179
Address used since 10 Mar 2021
Maungatapere, Whangarei, 0110
Address used since 03 Mar 2016
Director 30 Jan 2002 - current
Addresses
Previous address Type Period
Otuhi Road, Rd 9 Maungatapere, Whangarei, 0110 Registered & physical 13 Mar 2019 - 18 Mar 2021
88 Maunu Road, Woodhill, Whangarei, 0110 Registered & physical 11 Mar 2016 - 13 Mar 2019
56 Second Avenue, Whangarei Registered & physical 09 Oct 2007 - 11 Mar 2016
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 09 Oct 2007
109 Cameron Street, Whangarei Registered & physical 30 Jan 2002 - 16 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dyson, Edward Baden
Individual
Rd 9
Whangarei
0179
30 Jan 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dyson, Robyn-ann
Individual
Rd 9
Whangarei
0179
30 Jan 2002 - current
Location