Edison One Limited was launched on 20 Apr 2012 and issued a number of 9429030696730. This registered LTD company has been supervised by 2 directors: Edison Lee - an active director whose contract started on 20 Apr 2012,
Lu Ding - an inactive director whose contract started on 06 Jul 2017 and was terminated on 03 Sep 2020.
According to BizDb's database (updated on 25 Mar 2024), the company uses 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 22 Feb 2021, Edison One Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Edison (a director) located at Yaldhurst, Christchurch postcode 8042. Edison One Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 08 Feb 2017 to 22 Feb 2021
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 07 Feb 2017 to 22 Feb 2021
Address: Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 20 Apr 2012 to 08 Feb 2017
Address: Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 20 Apr 2012 to 07 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Edison |
Yaldhurst Christchurch 8042 New Zealand |
20 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ding, Lu |
Ilam Christchurch 8053 New Zealand |
14 Jun 2016 - 02 Dec 2020 |
| Individual | Dong, Yiyun |
Avonhead Christchurch 8042 New Zealand |
26 Jun 2013 - 14 Aug 2015 |
Edison Lee - Director
Appointment date: 20 Apr 2012
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 19 Feb 2015
Lu Ding - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 03 Sep 2020
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 09 Apr 2019
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 06 Jul 2017
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