Edison Consulting Group Limited was incorporated on 30 May 2000 and issued a number of 9429037242732. This registered LTD company has been managed by 6 directors: Michael John Nicholson - an active director whose contract began on 30 May 2000,
Colin Andrew Boggiss - an active director whose contract began on 22 Feb 2021,
Craig Wesley Hattle - an active director whose contract began on 22 Feb 2021,
Samantha Hielkje Sharif - an active director whose contract began on 01 Sep 2023,
Paul Simon Evans - an active director whose contract began on 01 Sep 2023.
According to our database (updated on 04 Apr 2024), this company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service).
Up until 28 Mar 2013, Edison Consulting Group Limited had been using Ingham Mora, Level 2, 60 Durham Street, Tauranga as their physical address.
A total of 150000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 30000 shares are held by 1 entity, namely:
Cojen Investments Limited (an entity) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 2 shareholders, holds 80% shares (exactly 120000 shares) and includes
Nicholson, Claire Rosalind - located at Mount Maunganui,
Nicholson, Michael John - located at Mount Maunganui. Edison Consulting Group Limited is classified as "Electrical engineering service - consulting" (ANZSIC M692335).
Previous addresses
Address: Ingham Mora, Level 2, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 19 Mar 2010 to 28 Mar 2013
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 18 Oct 2004 to 19 Mar 2010
Address: 56 Carmichael Road, Bethlehem, Tauranga
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address: 11a Kenny Rd, Remuera, Auckland
Physical address used from 04 Dec 2001 to 18 Oct 2004
Address: 56 Carmichael Rd, Bethlehem, Tauranga
Registered address used from 04 Dec 2001 to 18 Oct 2004
Address: 34 Matua Road, Tauranga
Physical address used from 14 Mar 2001 to 04 Dec 2001
Address: 34 Matua Road, Tauranga
Registered address used from 14 Jul 2000 to 04 Dec 2001
Basic Financial info
Total number of Shares: 150000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Cojen Investments Limited Shareholder NZBN: 9429032582543 |
Tauranga South Tauranga 3112 New Zealand |
27 Mar 2009 - |
Shares Allocation #2 Number of Shares: 120000 | |||
Individual | Nicholson, Claire Rosalind |
Mount Maunganui 3116 New Zealand |
30 May 2000 - |
Individual | Nicholson, Michael John |
Mount Maunganui 3116 New Zealand |
30 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Michael James |
73 St Regis Way Bethlehem, Tauranga New Zealand |
30 May 2000 - 21 Mar 2012 |
Entity | Yorke Consulting Limited Shareholder NZBN: 9429036221356 Company Number: 1260124 |
Grandview Heights Hamilton 3200 New Zealand |
27 May 2005 - 23 Aug 2022 |
Entity | Yorke Consulting Limited Shareholder NZBN: 9429036221356 Company Number: 1260124 |
Grandview Heights Hamilton 3200 New Zealand |
27 May 2005 - 23 Aug 2022 |
Individual | Yorke, Darryl |
Hamilton |
11 Apr 2005 - 11 Apr 2005 |
Individual | Boggiss, Colin |
Otumoetai Tauranga |
24 Mar 2004 - 14 Mar 2007 |
Michael John Nicholson - Director
Appointment date: 30 May 2000
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2012
Colin Andrew Boggiss - Director
Appointment date: 22 Feb 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 23 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Feb 2021
Craig Wesley Hattle - Director
Appointment date: 22 Feb 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 22 Feb 2021
Samantha Hielkje Sharif - Director
Appointment date: 01 Sep 2023
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 01 Sep 2023
Paul Simon Evans - Director
Appointment date: 01 Sep 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Sep 2023
Bronwyn Smits - Director (Inactive)
Appointment date: 22 Feb 2021
Termination date: 31 Aug 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 22 Feb 2021
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