Edistech Limited

Edistech Limited, a registered company, was registered on 09 Sep 2011. 9429030961227 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. The company has been run by 8 directors: Chandrakant Patel - an active director whose contract began on 09 Sep 2011,
Ian Clive Whiting - an active director whose contract began on 31 Jan 2023,
Mark Schmutter - an active director whose contract began on 30 Aug 2023,
James Tyler O'hagan - an inactive director whose contract began on 31 Jan 2023 and was terminated on 30 Aug 2023,
Chandrakant Dahyabhai Patel - an inactive director whose contract began on 09 Sep 2011 and was terminated on 31 Jan 2023.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, Berl House, 108 The Terrace, Wellington, 6011 (types include: registered, service).
Edistech Limited had been using Flat 1, 13 Pitlochry Place, Highland Park, Auckland as their registered address up to 05 Nov 2012.
One entity controls all company shares (exactly 5000 shares) - Vela Software Group Nz No.3 Limited - located at 6011, 108 The Terrace, Wellington.

Other active addresses

Address #4: Po Box 217193, Botany Junction, Auckland, 2164 New Zealand

Postal address used from 13 Aug 2019

Address #5: P O Box 24044, Manners Street, Wellington, 6012 New Zealand

Postal address used from 09 Feb 2023

Address #6: Level 6, Berl House, 108 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 09 Feb 2023

Address #7: Level 6, Berl House, 108 The Terrace, Wellington, 6011 New Zealand

Registered & service address used from 15 Feb 2023

Principal place of activity

Unit 29, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Previous address

Address #1: Flat 1, 13 Pitlochry Place, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 09 Sep 2011 to 05 Nov 2012

Previous Shareholders

Chandrakant Patel - Director

Appointment date: 09 Sep 2011

Ian Clive Whiting - Director

Appointment date: 31 Jan 2023

ASIC Name: Vela Software Group Pty Ltd

Mark Schmutter - Director

Appointment date: 30 Aug 2023

ASIC Name: Sym-pac Solutions Pty Ltd

James Tyler O'hagan - Director (Inactive)

Appointment date: 31 Jan 2023

Termination date: 30 Aug 2023

Chandrakant Dahyabhai Patel - Director (Inactive)

Appointment date: 09 Sep 2011

Termination date: 31 Jan 2023

Nalini Patel - Director (Inactive)

Appointment date: 08 May 2013

Termination date: 31 Jan 2023

Timothy Grant Livingstone - Director (Inactive)

Appointment date: 08 May 2013

Termination date: 03 Oct 2022

Jane Dowdeswell - Director (Inactive)

Appointment date: 09 Sep 2011

Termination date: 18 Oct 2012