General information

Edtech Financial Services Limited

Type: NZ Limited Company (Ltd)
9429041293300
New Zealand Business Number
5329641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114428663
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Edtech Financial Services Limited (issued an NZ business identifier of 9429041293300) was launched on 27 Jun 2014. 5 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 1110 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1055 shares (95.05 per cent of shares), namely:
Edtech Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 4.95 per cent of all shares (55 shares); it includes
Wright, Catherine Starrett (an individual) - located at Grafton, Auckland,
Wright, Paul Joseph (an individual) - located at Grafton, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Edtech Financial Services Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
Po Box 132037, Sylvia Park, Auckland, 1644 Postal 31 May 2019
9 George Bourke Drive, Mount Wellington, Auckland, 1060 Office & delivery 31 May 2019
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Contact info
64 09 9139393
Phone (Phone)
paul.wright@edtech.co.nz
Email
jeff.stirling@edtech.co.nz
Email
www.edtech.co.nz
Website
Directors
Name and Address Role Period
Peter Nicholas Nelson
Remuera, Auckland, 1050
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Jeff Stirling
Rd 1, Bombay, 2675
Address used since 27 Jun 2014
Director 27 Jun 2014 - 01 Jul 2014
Addresses
Other active addresses
Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Principal place of activity
9 George Bourke Drive , Mount Wellington , Auckland , 1060
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 27 Jun 2014 - 23 Aug 2021
Financial Data
Financial info
1110
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1055
Shareholder Name Address Period
Edtech Limited
Shareholder NZBN: 9429039033567
Entity (NZ Limited Company)
Grafton
Auckland
1010
09 Jul 2014 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Wright, Catherine Starrett
Individual
Grafton
Auckland
1023
15 Dec 2021 - current
Wright, Paul Joseph
Individual
Grafton
Auckland
1023
15 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Patel, Lata
Individual
New Windsor
Auckland
0600
27 Jun 2014 - 23 Aug 2021
Stirling, Jeff
Individual
Rd 1
Bombay
2675
27 Jun 2014 - 23 Aug 2021
Shaw, Nellie
Individual
West Harbour
Auckland
0618
27 Jun 2014 - 06 Jul 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Edtech Limited
Type Ltd
Ultimate Holding Company Number 530828
Country of origin NZ
Location
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