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Edam Up Limited

Type: NZ Limited Company (Ltd)
9429036551590
NZBN
1200903
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 25 Feb 2022
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 20 Mar 2023

Edam Up Limited, a registered company, was registered on 19 Apr 2002. 9429036551590 is the business number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company has been categorised. This company has been supervised by 2 directors: Stuart Colin Mackenzie - an active director whose contract started on 19 Apr 2002,
Richard Bruce Killoh - an inactive director whose contract started on 19 Apr 2002 and was terminated on 09 Sep 2011.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address).
Edam Up Limited had been using Level 2, 83 Victoria Street, Christchurch Central, Christchurch as their registered address until 20 Mar 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 25 Feb 2022 to 20 Mar 2023

Address #2: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 16 Feb 2015 to 25 Feb 2022

Address #3: Prosser Quirke Limited, 6 Blake Street, Rangiora New Zealand

Physical & registered address used from 26 Oct 2007 to 16 Feb 2015

Address #4: Level 16, 119 Armagh Street, Christchurch

Physical & registered address used from 19 Oct 2007 to 26 Oct 2007

Address #5: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 05 Apr 2005 to 19 Oct 2007

Address #6: Mckenzie Associates, 287 Durham Street, Christchurch

Registered & physical address used from 19 Apr 2002 to 05 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mackenzie, Stuart Colin Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackenzie, Sandra Judith Russley
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Killoh, Richard Bruce Christchurch
Directors

Stuart Colin Mackenzie - Director

Appointment date: 19 Apr 2002

Address: Christchurch, 8042 New Zealand

Address used since 15 Dec 2011


Richard Bruce Killoh - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 09 Sep 2011

Address: Christchurch, 8053 New Zealand

Address used since 30 Apr 2003

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