Edmonton Holdings Limited, a registered company, was registered on 17 Feb 2017. 9429045965548 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 2 directors: Bo Wu - an active director whose contract started on 17 Feb 2017,
Qiong Luo - an active director whose contract started on 17 Feb 2017.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 259198, Botany, Auckland, 2163 (category: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
46 Edmonton Road, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Luo, Qiong |
Papatoetoe Auckland 2025 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wu, Bo |
Papatoetoe Auckland 2025 New Zealand |
17 Feb 2017 - |
Bo Wu - Director
Appointment date: 17 Feb 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Sep 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Feb 2017
Qiong Luo - Director
Appointment date: 17 Feb 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Feb 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Sep 2018
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