General information
Edison Holdings Limited
Type: NZ Limited Company (Ltd)9429037001100
New Zealand Business Number
1117225
Company Number
Registered
Company Status
097669880
GST Number
Edison Holdings Limited (issued a New Zealand Business Number of 9429037001100) was registered on 21 Feb 2001. 2 addresses are currently in use by the company: 71 Wakefield Street, Alicetown, Lower Hutt, 5010 (type: physical, registered). 134 William Street, Petone, Lower Hutt had been their physical address, up to 27 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Williams, James Matthew (an individual) located at Alicetown, Lower Hutt postcode 5010. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Wakefield Street, Alicetown, Lower Hutt, 5010 | Physical & registered & service | 27 Sep 2016 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Matthew Williams
Alicetown, Lower Hutt, 5010
Address used since 03 May 2018
Petone, Lower Hutt, 5012
Address used since 05 Nov 2014 |
Director | 21 Feb 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 134 William Street, Petone, Lower Hutt, 5012 | Physical & registered | 13 Nov 2014 - 27 Sep 2016 |
| 10 Beach Street, Petone, Lower Hutt, 5012 | Registered & physical | 13 Aug 2010 - 13 Nov 2014 |
| 10 Beach Street, Petone, Lower Hutt | Registered & physical | 22 Jul 2008 - 13 Aug 2010 |
| 22 Kensington Ave, Petone, Wellington | Registered & physical | 21 Apr 2004 - 22 Jul 2008 |
| 15 Frederick St, Lower Hutt | Registered & physical | 18 Aug 2002 - 21 Apr 2004 |
| 181 Rosella Road, Raumati Beach | Physical & registered | 21 Feb 2001 - 18 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, James Matthew Individual |
Alicetown Lower Hutt 5010 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edison Holdings Limited Shareholder NZBN: 9429037001100 Company Number: 1117225 Entity |
21 Feb 2001 - 20 Sep 2016 | |
|
Edison Holdings Limited Shareholder NZBN: 9429037001100 Company Number: 1117225 Entity |
21 Feb 2001 - 20 Sep 2016 |
Location
Companies nearby
 |
Jm Developments NZ Limited 71 Wakefield Street |
|
Burns Street Residential Limited 73 Wakefield Street |
|
All General Maintenance Limited 74 Wakefield Street |
|
Myler Properties Limited 34 Central Terrace |
|
Olco Limited 34 Central Terrace |
|
Full Moon Productions Limited 87 Wakefield Street |