General information

Edira Limited

Type: NZ Limited Company (Ltd)
9429041215166
New Zealand Business Number
5179661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114012130
GST Number
G427960 - Retailing Nec
Industry classification codes with description

Edira Limited (issued an NZ business identifier of 9429041215166) was incorporated on 01 May 2014. 6 addresess are currently in use by the company: 48A Brains Road, Kelston, Auckland, 0602 (type: registered, postal). 50 Kingscliff Rise, Rd 2, Dairy Flat had been their registered address, until 11 Jan 2024. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Li, Zhichao (an individual) located at Kelston, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Yang, Fan (an individual) - located at Campbells Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Yang, Luhui, located at Rd 2, Dairy Flat (an individual). "Retailing nec" (ANZSIC G427960) is the category the ABS issued to Edira Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
50 Kingscliff Rise, Rd 2, Dairy Flat, 0792 Office & delivery & postal 13 Nov 2020
50 Kingscliff Rise, Rd 2, Dairy Flat, 0792 Physical & service 23 Nov 2020
48a Brains Road, Kelston, Auckland, 0602 Postal 03 Jan 2024
48a Brains Road, Kelston, Auckland, 0602 Registered 11 Jan 2024
Contact info
64 21 960585
Phone (nz)
64 21 960585
Phone (Phone)
irayang@xlhnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.xlhnz.com
Website
Directors
Name and Address Role Period
Luhui Yang
Rd 2, Dairy Flat, 0792
Address used since 13 Nov 2020
Hillsborough, Auckland, 1042
Address used since 24 Jan 2019
Director 24 Jan 2019 - current
Zhichao Li
Kelston, Auckland, 0602
Address used since 21 Jan 2019
Director 01 May 2014 - 13 Feb 2019
Fan Yang
Campbells Bay, Auckland, 0630
Address used since 21 Jan 2019
Director 21 Jan 2019 - 24 Jan 2019
Luhui Yang
Hillsborough, Auckland, 1042
Address used since 01 May 2014
Director 01 May 2014 - 03 Dec 2018
Addresses
Other active addresses
Type Used since
48a Brains Road, Kelston, Auckland, 0602 Registered 11 Jan 2024
Principal place of activity
50 Kingscliff Rise , Rd 2 , Dairy Flat , 0792
Previous address Type Period
50 Kingscliff Rise, Rd 2, Dairy Flat, 0792 Registered 23 Nov 2020 - 11 Jan 2024
85f Carlton Street, Hillsborough, Auckland, 1042 Physical & registered 09 Dec 2019 - 23 Nov 2020
17 Dockside Lane, Auckland Central, Auckland, 1010 Physical & registered 16 Aug 2017 - 09 Dec 2019
Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 Physical & registered 27 Nov 2015 - 16 Aug 2017
74 New North Road, Eden Terrace, Auckland, 1021 Physical & registered 18 Feb 2015 - 27 Nov 2015
48a Brains Road, Kelston, Auckland, 0602 Registered & physical 01 May 2014 - 18 Feb 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Li, Zhichao
Individual
Kelston
Auckland
0602
01 May 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Yang, Fan
Individual
Campbells Bay
Auckland
0630
20 Jan 2017 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Yang, Luhui
Individual
Rd 2
Dairy Flat
0792
01 May 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Liu, Hanwen
Individual
Westgate
Auckland
0614
10 Feb 2019 - current
Location
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