General information

Ediy Software Limited

Type: NZ Limited Company (Ltd)
9429037698744
New Zealand Business Number
938255
Company Number
Registered
Company Status

Ediy Software Limited (issued an NZ business number of 9429037698744) was started on 18 Dec 1998. 2 addresses are in use by the company: 40 Wyn Street, Hoon Hay, Christchurch, 8025 (type: registered, physical). 27A Factory Road, Mosgiel, Mosgiel had been their registered address, up to 28 Mar 2022. Ediy Software Limited used more aliases, namely: Eforsale Limited from 18 Jul 2000 to 21 Jun 2018, Delicious Donuts Limited (18 Dec 1998 to 18 Jul 2000). 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (50% of shares), namely:
Power, Stephen John (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
Glaser, Michael (an individual) - located at Hoon Hay, Christchurch. The Businesscheck data was last updated on 21 Feb 2024.

Current address Type Used since
40 Wyn Street, Hoon Hay, Christchurch, 8025 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Stephen John Power
Mosgiel, Mosgiel, 9024
Address used since 06 Jul 2021
Director 06 Jul 2021 - current
Michael Glaser
Hoon Hay, Christchurch, 8025
Address used since 27 Jun 2016
Director 25 Aug 2000 - 06 Jul 2021
Stephen John Power
Avondale, Auckland, 1026
Address used since 12 May 2010
Director 18 Dec 1998 - 29 Jun 2015
Hugh Donald Algie
Avondale, Auckland, 1026
Address used since 12 May 2010
Director 25 Aug 2000 - 31 Mar 2014
Addresses
Previous address Type Period
27a Factory Road, Mosgiel, Mosgiel, 9024 Registered & physical 29 Jun 2018 - 28 Mar 2022
Unit B, 681 Rosebank Road, Avondale, Auckland, 0640 Registered & physical 24 Mar 2011 - 29 Jun 2018
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Physical & registered 13 Dec 2006 - 24 Mar 2011
Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland Registered 12 Apr 2000 - 13 Dec 2006
3 Delta Avenue, New Lynn, Waitakere City, Auckland Physical 11 Apr 2000 - 13 Dec 2006
Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Brj & Mk Brown, Chartered Accountants, 3033 Great North Rd, New Lynn, Auckland Physical 11 Apr 2000 - 11 Apr 2000
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Power, Stephen John
Individual
Mosgiel
Mosgiel
9024
18 Dec 1998 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Glaser, Michael
Individual
Hoon Hay
Christchurch
8025
18 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Ediy Software Limited
Shareholder NZBN: 9429037698744
Company Number: 938255
Entity
18 Dec 1998 - 21 Jun 2018
Algie, Hugh Donald
Individual
Avondale
Auckland 0640
18 Dec 1998 - 01 Apr 2014
Ediy Software Limited
Shareholder NZBN: 9429037698744
Company Number: 938255
Entity
18 Dec 1998 - 21 Jun 2018
Location
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