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Eds Solutions Limited

Type: NZ Limited Company (Ltd)
9429041759325
NZBN
5703947
Company Number
Registered
Company Status
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
10 Da Vinci Place
West Harbour
Auckland 0618
New Zealand
Physical address used since 21 May 2015
371a Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 14 Sep 2017

Eds Solutions Limited, a registered company, was incorporated on 21 May 2015. 9429041759325 is the number it was issued. "E323220 Electrical services" (ANZSIC E323220) is how the company was classified. This company has been run by 4 directors: Xia Zhou - an active director whose contract began on 05 Oct 2016,
Haimeng Lin - an inactive director whose contract began on 03 May 2016 and was terminated on 05 Oct 2016,
Yifan Li - an inactive director whose contract began on 17 Oct 2015 and was terminated on 12 May 2016,
Haimeng Lin - an inactive director whose contract began on 21 May 2015 and was terminated on 19 Oct 2015.
Updated on 29 Mar 2021, BizDb's data contains detailed information about 2 addresses the company uses, namely: 371A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (registered address),
10 Da Vinci Place, West Harbour, Auckland, 0618 (physical address).
Eds Solutions Limited had been using 10 Da Vinci Place, West Harbour, Auckland as their registered address up to 14 Sep 2017.
Old names used by the company, as we identified at BizDb, included: from 20 Oct 2015 to 23 Oct 2015 they were called Eds Solution Limited, from 16 May 2015 to 20 Oct 2015 they were called Smart Home Electrical Limited.
One entity owns all company shares (exactly 100 shares) - Xia Zhou - located at 2012, Bucklands Beach, Auckland.

Addresses

Previous address

Address #1: 10 Da Vinci Place, West Harbour, Auckland, 0618 New Zealand

Registered address used from 21 May 2015 to 14 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Xia Zhou Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haimeng Lin West Harbour
Auckland
0618
New Zealand
Director Haimeng Lin West Harbour
Auckland
0618
New Zealand
Individual Yifan Li Avondale
Auckland
1026
New Zealand
Directors

Xia Zhou - Director

Appointment date: 05 Oct 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Oct 2016


Haimeng Lin - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 05 Oct 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 May 2016


Yifan Li - Director (Inactive)

Appointment date: 17 Oct 2015

Termination date: 12 May 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Oct 2015


Haimeng Lin - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 19 Oct 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 May 2015

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