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 |
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 |
Type | Used since | |
---|---|---|
48a Brains Road, Kelston, Auckland, 0602 | Registered | 11 Jan 2024 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Li, Zhichao Individual |
Kelston Auckland 0602 |
01 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Yang, Fan Individual |
Campbells Bay Auckland 0630 |
20 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Yang, Luhui Individual |
Rd 2 Dairy Flat 0792 |
01 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Hanwen Individual |
Westgate Auckland 0614 |
10 Feb 2019 - current |
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