General information

Electronic Development Services Limited

Type: NZ Limited Company (Ltd)
9429038293221
New Zealand Business Number
814165
Company Number
Registered
Company Status

Electronic Development Services Limited (issued an NZ business identifier of 9429038293221) was registered on 18 Jun 1996. 5 addresess are in use by the company: 10 District Road, Roseneath, Port Chalmers, 9023 (type: office, registered). 6 Blake Street, Rangiora had been their physical address, up to 22 Feb 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Frydenlund, Olaf (an individual) located at Roseneath, Port Chalmers postcode 9023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Frydenlund, Elisabeth (an individual) - located at Roseneath, Port Chalmers. Our database was updated on 07 Apr 2024.

Current address Type Used since
10 District Road, Roseneath, Port Chalmers, 9023 Office unknown
10 District Road, Roseneath, Port Chalmers, 9023 Registered & physical & service 22 Feb 2016
44 Avoca Street, Kaikoura, Kaikoura, 7300 Registered & service 01 Jun 2023
Directors
Name and Address Role Period
Elisabeth Frydenlund
Kaikoura, Kaikoura, 7300
Address used since 01 Jun 2023
Roseneath, Port Chalmers, 9023
Address used since 20 Nov 2014
Director 18 Jun 1996 - current
Olaf Frydenlund
Kaikoura, Kaikoura, 7300
Address used since 01 Jun 2023
Roseneath, Port Chalmers, 9023
Address used since 20 Nov 2014
Director 18 Jun 1996 - current
Addresses
Principal place of activity
10 District Road , Roseneath , Port Chalmers , 9023
Previous address Type Period
6 Blake Street, Rangiora Physical & registered 23 May 2003 - 22 Feb 2016
3 Tui Street, Matamata Registered 11 Apr 2000 - 23 May 2003
Prosser Quirke & Co, 6 Blake Street, Rangiora Physical 09 Jul 1999 - 23 May 2003
51 Avoca Street, Kaikoura 8280 Registered 09 Jul 1999 - 11 Apr 2000
51 Avoca Street, Kaikoura 8280 Physical 09 Jul 1999 - 09 Jul 1999
15 Kirkbride Road, Matamata 2271 Physical 28 Jul 1998 - 09 Jul 1999
15 Kilbride Road, Matamata Registered 28 Jul 1998 - 09 Jul 1999
3 Tui Street, Matamata Physical 17 Jun 1997 - 28 Jul 1998
3 Tui Street, Matamata Registered 04 Jun 1997 - 28 Jul 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frydenlund, Olaf
Individual
Roseneath
Port Chalmers
9023
18 Jun 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frydenlund, Elisabeth
Individual
Roseneath
Port Chalmers
9023
18 Jun 1996 - current
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