General information

Edwards Realty Limited

Type: NZ Limited Company (Ltd)
9429040614403
New Zealand Business Number
75735
Company Number
Registered
Company Status

Edwards Realty Limited (issued an NZ business number of 9429040614403) was started on 12 Dec 1968. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 46 Galsworthy Place, Bucklands Beach, Auckland had been their registered address, up until 19 Mar 2014. Edwards Realty Limited used more aliases, namely: C. Edwards Realty Limited from 19 Dec 1997 to 27 Jun 2003, C B & A H Edwards Limited (12 Dec 1968 to 19 Dec 1997). 4000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3998 shares (99.95 per cent of shares), namely:
Galsworthy Limited (an entity) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Edwards, Colin Bruce (an individual) - located at Flat Bush, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Edwards, Annette Helen, located at Flat Bush, Auckland (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 19 Mar 2014
Directors
Name and Address Role Period
Annette Helen Edwards
Flat Bush, Auckland, 2016
Address used since 14 May 2014
Director 15 Jun 1987 - current
Colin Bruce Edwards
Flat Bush, Auckland, 2016
Address used since 14 May 2014
Director 15 Jun 1987 - current
Addresses
Previous address Type Period
46 Galsworthy Place, Bucklands Beach, Auckland Registered 24 May 2010 - 19 Mar 2014
4 Wellington St, Howick, Auckland Registered 04 May 2006 - 24 May 2010
46 Galsworthy Place, Bucklands Beach, Auckland Registered 12 Mar 1999 - 04 May 2006
46 Galsworthy Place, Bucklands Beach, Auckland Physical 12 Mar 1999 - 12 Mar 1999
46 Galsworthy Place, Bucklands Beach, Auckland Registered 01 Jul 1997 - 12 Mar 1999
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3998
Shareholder Name Address Period
Galsworthy Limited
Shareholder NZBN: 9429038194313
Entity (NZ Limited Company)
Burswood
Auckland
2013
14 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Colin Bruce
Individual
Flat Bush
Auckland
2016
12 Dec 1968 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edwards, Annette Helen
Individual
Flat Bush
Auckland
2016
12 Dec 1968 - current
Location
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