General information

Edot Holdings Limited

Type: NZ Limited Company (Ltd)
9429039197481
New Zealand Business Number
478289
Company Number
Registered
Company Status

Edot Holdings Limited (NZBN 9429039197481) was incorporated on 13 Jul 1990. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 30 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sigalove, Brenda Mary (an individual) located at Mangawhai, Mangawhai postcode 0505. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical & service 30 Apr 2020
Directors
Name and Address Role Period
Brenda Mary Sigalove
Mangawhai, Mangawhai, 0505
Address used since 08 Nov 2023
Rd 3, Karikari Peninsula, 0483
Address used since 16 Sep 2021
Rd 2, Waipu, 0582
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Joel Joseph Sigalove
Anderson Cove, Rd 1, Waipu, 0582
Address used since 01 Oct 2015
Director 15 Aug 1991 - 19 Feb 2016
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 18 Oct 2018 - 30 Apr 2020
123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 Physical & registered 08 Sep 2016 - 18 Oct 2018
Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 01 Apr 2016 - 08 Sep 2016
123 Hurndall Street, Maungaturoto Physical & registered 29 Sep 2003 - 01 Apr 2016
D.p. Middleton, 231 Rodney Street, Wellsford Physical & registered 01 Jul 1997 - 29 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sigalove, Brenda Mary
Individual
Mangawhai
Mangawhai
0505
29 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Sigalove, Joel Joseph
Individual
Anderson Cove
Rd 1, Waipu
13 Jul 1990 - 29 Jan 2016
Location
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