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EDWARD 1979 LIMITED

Company Number

7247683

Status

In Liquidation

Incorporation Date

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Company Type

NZ Limited Company

Jurisdiction

Registered Address

Level 2, 5-7 Kingdon Street, Newmarket, Auckland
1023
NZ

Industry Codes

K624030: Holding company operation - passive investment in subsidiary companies (New Zealand Business Industry Codes)

Annual Return Last Made Up Date

2023-03-03T10:36:04.000+1300

Alternative Names

No trading name (trading name)

Directors / Officers

1 officer available, please log in to see this data

Registry Page

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Recent filings for EDWARD 1979 LIMITED

12 Sep 2023

Insolvency Documents view

4 Sep 2023

Appointment of Liquidator view

4 Sep 2023

Appointment of Liquidator view

4 Sep 2023

Particulars of Company Address view

3 Mar 2023

Particulars of Director view

3 Mar 2023

Annual Return Filed view

3 Mar 2022

Annual Return Filed view

4 Mar 2021

Particulars of ultimate holding company view

see all filings

Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 1 Jan 2024

Telephone Numbers

Telephone Number

Number: 6492741254

Telephone Number

Number: 64272392750

Company Addresses

Head Office Address

68c Greenmount Drive, East Tamaki, Auckland, 2013, NZ

Mailing Address

68c Greenmount Drive, East Tamaki, Auckland, 2013, NZ

Identifiers

Identifier System	Identifier	Categories
NZ Business Number	9429047253704	Business		details

Industry codes

Code	Description	Code scheme
K624030	Holding company operation - passive investment in subsidiary companies	New Zealand Business Industry Codes		details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
REB INVESTMENT TRUSTEES LIMITED (New Zealand)	10000	n/a		details
REB INVESTMENT TRUSTEES LIMITED (New Zealand)	10000	n/a		details
Robert Marsden BELL and Elisabeth Jane BELL	10000	n/a		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
VIAND HOLDINGS LIMITED (New Zealand)	10000	n/a		details
VIAND HOLDINGS LIMITED (New Zealand)	10000	n/a		details

Total Shares

Number	Share Class
10000			details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed January 4 2024

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