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Edinburgh Properties Limited

Type: NZ Limited Company (Ltd)
9429036546305
NZBN
1201994
Company Number
Registered
Company Status
Current address
293 Lincoln Road
C/-smith & Partners Lawyers
Henderson, Auckland New Zealand
Service & physical address used since 18 Aug 2005
293 Lincoln Road
C/-smith & Partners Lawyers
Henderson, Auckland 0650
New Zealand
Registered address used since 12 Jan 2011

Edinburgh Properties Limited, a registered company, was started on 08 Apr 2002. 9429036546305 is the NZ business number it was issued. This company has been managed by 2 directors: Robert Lloyd Benzie - an active director whose contract started on 08 Apr 2002,
James Robert Smith - an inactive director whose contract started on 08 Apr 2002 and was terminated on 17 Oct 2016.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 293 Lincoln Road, C/-Smith & Partners Lawyers, Henderson, Auckland, 0650 (category: registered, physical).
Edinburgh Properties Limited had been using 293 Lincoln Road, C/-Smith & Partners Lawyers, Henderson, Auckland as their registered address up until 12 Jan 2011.
A single entity owns all company shares (exactly 100 shares) - Benzie, Robert Lloyd - located at 0650, Henderson, Waitakere City.

Addresses

Previous addresses

Address #1: 293 Lincoln Road, C/-smith & Partners Lawyers, Henderson, Auckland New Zealand

Registered address used from 18 Aug 2005 to 12 Jan 2011

Address #2: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 27 Apr 2004 to 18 Aug 2005

Address #3: Smith & Partners, Barristers & Solicitors, 293/5 Lincoln Road, Waitakere City

Registered & physical address used from 08 Apr 2002 to 27 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Benzie, Robert Lloyd Henderson
Waitakere City

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, James Robert Penrose
Auckland

New Zealand
Directors

Robert Lloyd Benzie - Director

Appointment date: 08 Apr 2002

Address: Henderson, Waitakere City, 0612 New Zealand

Address used since 08 Apr 2002


James Robert Smith - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 17 Oct 2016

Address: Penrose, Auckland, 1061 New Zealand

Address used since 26 Apr 2016