Edgecumbe House Limited
Type: NZ Limited Company (Ltd)Edgecumbe House Limited (issued an NZ business number of 9429037120931) was registered on 27 Sep 2000. 2 addresses are in use by the company: 69 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: physical, registered). Unit 1A, 129 Onewa Road, Northcote, Auckland had been their registered address, up until 26 Apr 2019. Edgecumbe House Limited used more aliases, namely: Edgecumbe Rest Home (2000) Limited from 27 Sep 2000 to 09 Feb 2009. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 240 shares (24% of shares), namely:
Oh, Younghi (an individual) located at Seoul postcode 06690. When considering the second group, a total of 3 shareholders hold 75% of all shares (exactly 750 shares); it includes
Oh, Chang Dae (an individual) - located at Tauranga, Tauranga,
Oh, Eun Young (an individual) - located at Tauranga,
Oh, Chang Myung (an individual) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Oh, Eun Young, located at Royal Oak, Auckland (an individual). Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chang Myung Joseph Oh
Tauranga, Tauranga, 3110
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Chang Dae Oh
Tauranga, Tauranga, 3110
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Chang Dae John Oh
Pyes Pa, Tauranga, 3112
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
Eun Young Oh
Tauranga, Tauranga, 3110
Address used since 11 Mar 2015 |
Director | 03 Nov 2000 - 03 Mar 2016 |
|
Chang Myung Joseph Oh
Northcote Point, Auckland, 0627
Address used since 01 Jul 2014 |
Director | 27 Sep 2000 - 30 Oct 2014 |
| 69 Edgecumbe Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1a, 129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical | 08 Aug 2011 - 26 Apr 2019 |
| 69 Edgecumbe Road, Tauranga 3110 | Physical & registered | 07 Jan 2009 - 08 Aug 2011 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical & registered | 27 Sep 2000 - 07 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Younghi Individual |
Seoul 06690 |
02 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Chang Dae Individual |
Tauranga Tauranga 3110 |
04 Jul 2007 - current |
|
Oh, Eun Young Individual |
Tauranga 3171 |
04 Jul 2007 - current |
|
Oh, Chang Myung Individual |
Tauranga Tauranga 3110 |
04 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Eun Young Individual |
Royal Oak Auckland 1023 |
27 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Chang Myung Individual |
Tauranga Tauranga 3110 |
27 Sep 2000 - current |
 |
Kaha Investments Limited B1 / 129 Onewa Road |
|
Kaiapoi Properties Limited B1 / 129 Onewa Road |
|
Hal NZ Robertson Trustee Limited B1 / 129 Onewa Road |
|
Baskets Plus Limited B1/129 Onewa Road |
|
Workflow Limited B1 / 129 Onewa Road |
|
Jl Ca Limited 1a, 129 Onewa Road |