Edco Investments Limited
Type: NZ Limited Company (Ltd)Edco Investments Limited (issued a business number of 9429038660795) was started on 28 Jun 1994. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City had been their registered address, up until 20 Sep 2017. Edco Investments Limited used more names, namely: Aestute Investments Limited from 28 Jun 1994 to 21 Feb 1995. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 97 shares (97% of shares), namely:
Byrne, Eileen Joyce (an individual) located at Taupo,
Oac Trustees 2018 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Byrne, Desmond William (an individual) located at Taupo. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Byrne, Eileen Joyce (an individual) - located at Taupo. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Byrne, Desmond William, located at Taupo (an individual). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0814 | Registered & physical & service | 20 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Joyce Byrne
Hilltop, Taupo, 3330
Address used since 21 Sep 2009 |
Director | 20 Jan 1995 - current |
|
Peter James Mcclintock
Auckland 10,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 20 Jan 1995 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 20 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0614 | Registered & physical | 26 Oct 2016 - 20 Sep 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 13 Sep 2007 - 26 Oct 2016 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 01 Dec 2000 - 01 Dec 2000 |
| Rennie Smart & Lee Associates, 52 Commerce Street, Whakatane | Registered | 01 Dec 2000 - 13 Sep 2007 |
| Level 1, Market Precinct, Westgate Cemtre, Westgate Drive, Waitakere City | Physical | 01 Dec 2000 - 13 Sep 2007 |
| C/- Rennie Smart & Lee, Chartered Accountants, Park Lane, The Strand, Whakatane | Physical | 09 Oct 1999 - 01 Dec 2000 |
| Park Lane, The Strand, Whakatane | Registered | 09 Oct 1999 - 01 Dec 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 15 Feb 1995 - 09 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Eileen Joyce Individual |
Taupo |
28 Jun 1994 - current |
|
Oac Trustees 2018 Limited Shareholder NZBN: 9429046540058 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
27 Oct 2022 - current |
|
Byrne, Desmond William Individual |
Taupo |
28 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Eileen Joyce Individual |
Taupo |
28 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Desmond William Individual |
Taupo |
28 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Attewell, Peter Ian Individual |
Taupo |
28 Jun 1994 - 27 Oct 2022 |
|
Lee, Graeme Douglas Individual |
Taupo |
28 Jun 1994 - 15 Sep 2016 |
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