General information

Edinburgh Limited

Type: NZ Limited Company (Ltd)
9429041678145
New Zealand Business Number
5654930
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Edinburgh Limited (issued a New Zealand Business Number of 9429041678145) was launched on 30 Mar 2015. 2 addresses are currently in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 400 shares (33.33% of shares), namely:
Hughes, Adrian (a director) located at Rd 2, Kaiwaka postcode 0573,
Hughes, David (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (400 shares); it includes
Hughes, David (an individual) - located at Saint Marys Bay, Auckland,
Hughes, Kim (a director) - located at Saint Marys Bay, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Kennedy, Lindsay, located at Orakei, Auckland (an individual),
Kennedy, Scott, located at Mission Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Edinburgh Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 30 Mar 2015
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adrian Hughes
Rd 2, Kaiwaka, 0573
Address used since 13 Nov 2023
Kaiwaka, 0975
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Kim Hughes
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2019
Ellerslie, Auckland, 1051
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Scott Kennedy
Mission Bay, Auckland, 1071
Address used since 10 Nov 2020
Orakei, Auckland, 1071
Address used since 30 Mar 2015
St Heliers, Auckland, 1071
Address used since 01 Nov 2017
Director 30 Mar 2015 - current
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hughes, Adrian
Director
Rd 2
Kaiwaka
0573
30 Mar 2015 - current
Hughes, David
Individual
Saint Marys Bay
Auckland
1011
30 Mar 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hughes, David
Individual
Saint Marys Bay
Auckland
1011
30 Mar 2015 - current
Hughes, Kim
Director
Saint Marys Bay
Auckland
1011
30 Mar 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Kennedy, Lindsay
Individual
Orakei
Auckland
1071
30 Mar 2015 - current
Kennedy, Scott
Director
Mission Bay
Auckland
1071
30 Mar 2015 - current
Location
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