General information
Edina Consulting Limited
Type: NZ Limited Company (Ltd)9429036785032
New Zealand Business Number
1159501
Company Number
Registered
Company Status
080302797
GST Number
Edina Consulting Limited (issued an NZBN of 9429036785032) was launched on 30 Aug 2001. 7 addresess are in use by the company: 17 Horoeka Avenue, Mount Eden, Auckland, 1024 (type: other, shareregister). Level 5, 64 Khyber Pass Road, Auckland had been their registered address, until 19 Jun 2019. 1000 shares are issued 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:
Barry, Joanne Elizabeth (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Auckland, 1023 | Registered & physical & service | 19 Jun 2019 |
| 17 Horoeka Avenue, Mount Eden, Auckland, 1024 | Delivery & postal & office & other (Address For Share Register) & shareregister | 21 May 2020 |
Contact info
64 21 411236
Phone (Phone)
joddle100@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Elizabeth Barry
Mount Eden, Auckland, 1024
Address used since 25 Aug 2018 |
Director | 25 Aug 2018 - current |
|
Martin Joseph Barry
Mount Eden, Auckland, 1024
Address used since 03 May 2010 |
Director | 30 Aug 2001 - 24 Aug 2018 |
Addresses
Principal place of activity
| 17 Horoeka Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Auckland, 1023 | Registered | 14 Jun 2017 - 19 Jun 2019 |
| Level 5, 64 Khyber Pass Road, Auckland, 1023 | Physical | 12 Jun 2017 - 19 Jun 2019 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Physical | 31 Mar 2005 - 12 Jun 2017 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered | 31 Mar 2005 - 14 Jun 2017 |
| Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany | Physical & registered | 30 Aug 2001 - 31 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Joanne Elizabeth Director |
Mount Eden Auckland 1024 |
11 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Martin Joseph Individual |
Mt Eden Auckland 1024 |
30 Aug 2001 - 11 Jun 2019 |
Location
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