General information
Edl Equipment Limited
Type: NZ Limited Company (Ltd)9429038324475
New Zealand Business Number
808238
Company Number
Registered
Company Status
Edl Equipment Limited (issued a business number of 9429038324475) was launched on 08 May 1996. 2 addresses are currently in use by the company: 139 Cryers Road, East Tamaki, Manukau, 2013 (type: registered, physical). 2/13 Malloy Place, Bucklands Beach, Auckland had been their registered address, until 27 Apr 2011. Edl Equipment Limited used other aliases, namely: Meditech (N.z.) Limited from 08 May 1996 to 16 Dec 2003. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Black, Bryan Geoffrey (an individual) located at Whangamata, Whangamata postcode 3620. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Cryers Road, East Tamaki, Manukau, 2013 | Service & physical | 15 Apr 2011 |
| 139 Cryers Road, East Tamaki, Manukau, 2013 | Registered | 27 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Geoffrey Black
Whangamata, Whangamata, 3620
Address used since 25 Jan 2011 |
Director | 02 Jan 2004 - current |
|
Kiam Seng Wong
14 Tregunter Path, Mid-levels Hong Kong,
Address used since 24 Aug 2010 |
Director | 15 Sep 2005 - current |
|
Winston Churchill Mcdonald
St Heliers Bay, Auckland,
Address used since 02 Jan 2004 |
Director | 02 Jan 2004 - 29 Jul 2005 |
|
Jason Andrew Mcdonald
St Heliers, Auckland,
Address used since 08 May 1996 |
Director | 08 May 1996 - 02 Jan 2004 |
|
Damian Heath Mcdonald
Freemans Bay, Auckland,
Address used since 08 May 1996 |
Director | 08 May 1996 - 02 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/13 Malloy Place, Bucklands Beach, Auckland | Registered | 07 Sep 2005 - 27 Apr 2011 |
| 2/13 Malloy Place, Bucklands Beach, Auckland | Physical | 07 Sep 2005 - 15 Apr 2011 |
| C/- Appleby Cotter & Associates Ltd, Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland | Registered & physical | 12 Dec 2002 - 07 Sep 2005 |
| Level 7, High Street Chambers, 9 High Street, Auckland | Registered & physical | 24 Jul 2002 - 12 Dec 2002 |
| 35 Hanene Street, St Heliers, Auckland | Registered | 11 Apr 2000 - 24 Jul 2002 |
| 35 Hanene Street, St Heliers, Auckland | Physical | 09 May 1996 - 24 Jul 2002 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Bryan Geoffrey Individual |
Whangamata Whangamata 3620 |
26 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Winston Churchill Individual |
St Heliers Bay Auckland |
26 Aug 2004 - 26 Aug 2004 |
|
Mcdonald, Jason Andrew Individual |
St Heliers Auckland |
08 May 1996 - 26 Aug 2004 |
|
Wong, Kiam Seng Director |
14 Tregunter Path Mid-levels Hong Kong |
24 Aug 2010 - 23 Nov 2017 |
|
Mcdonald, Damian Heath Individual |
Freemans Bay Auckland |
08 May 1996 - 26 Aug 2004 |
Location
Companies nearby
 |
Tanks Direct Limited 36 Cryers Road |
|
Reliance Showers Limited 81d Cryers Road |
|
Consolidated Gaming Solutions Limited Unit E, 81 Cryers Road |
|
Cbay Co. Limited 81c Cryers Road |
|
Abacus Toys (nz) Limited Unit B |
|
European Castor Sales Limited Unit B |