Ed 2001 Limited was launched on 17 Mar 2006 and issued an NZ business identifier of 9429034241103. This registered LTD company has been supervised by 3 directors: Dion Bruce Jones - an active director whose contract started on 24 Jun 2019,
Richard John De Lautour - an inactive director whose contract started on 17 Mar 2006 and was terminated on 01 Jul 2019,
Beavan Wilbour Craig Graham - an inactive director whose contract started on 17 Mar 2006 and was terminated on 30 Nov 2007.
According to BizDb's data (updated on 19 Mar 2024), the company uses 1 address: Level 1, Building B, 600 Great South Road, Greenlane, Auckland (types include: registered, physical).
Until 03 Aug 2006, Ed 2001 Limited had been using 101 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified former names for the company: from 29 Aug 2013 to 02 Sep 2013 they were named Ed 2001 Limited, from 05 Apr 2006 to 29 Aug 2013 they were named Easy Driver Limited and from 17 Mar 2006 to 05 Apr 2006 they were named Ed 2006 Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Easy Driver Limited (an entity) located at 600 Great South Road, Greenlane, Auckland.
Previous address
Address: 101 Main Highway, Ellerslie, Auckland
Registered & physical address used from 17 Mar 2006 to 03 Aug 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Easy Driver Limited Shareholder NZBN: 9429036874729 |
600 Great South Road Greenlane, Auckland |
17 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ed Holdings Limited Shareholder NZBN: 9429034240151 Company Number: 1787858 |
17 Mar 2006 - 27 Jun 2010 | |
Entity | Ed Holdings Limited Shareholder NZBN: 9429034240151 Company Number: 1787858 |
17 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Dion Bruce Jones - Director
Appointment date: 24 Jun 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 24 Jun 2019
Richard John De Lautour - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 01 Jul 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Mar 2006
Beavan Wilbour Craig Graham - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 30 Nov 2007
Address: Murrays Bay, Auckland,
Address used since 17 Mar 2006
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